MAXGRACE LIMITED — Filings & Documents (49)
(E)Return of final meeting
2006-08-23 · Other
(E)Final statement of accounts
2006-08-23 · Other
(E)Special Resolution (Winding Up)
2005-12-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-19 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)Certificate of Registration of Charge
2002-11-08 · Charges
(E)FM1 - Mortgage or charge details
2002-11-08 · Charges
(E)Memorandum of satisfaction
2002-06-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-16 · Charges
(E)FM1 - Mortgage or charge details
2002-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1993-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Annual return
1992-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)Annual return
1991-07-04 · Annual Return
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)Annual return
1990-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-02-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-23 | |
| (E)Final statement of accounts | Other | 2006-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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