MAXHILL LIMITED — Filings & Documents (55)
(E)Return of final meeting
1999-03-17 · Other
(E)Final statement of accounts
1999-03-17 · Other
(E)Declaration of solvency
1998-09-03 · Other
(E)Notice of appointment of liquidators
1998-09-03 · Other
(E)Special resolution
1998-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)FXII - Receiver or manager's abstract
1993-02-08 · Other
(E)Annual return
1992-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FXII - Receiver or manager's abstract
1990-08-31 · Other
(E)Resignation letter from directors or secretaries
1990-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)Annual return
1990-02-24 · Annual Return
(E)Ordinary resolution
1990-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-11 · Other
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-29 · Other
(E)FIB - Return of allotments
1989-03-29 · Other
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-17 | |
| (E)Final statement of accounts | Other | 1999-03-17 | |
| (E)Declaration of solvency | Other | 1998-09-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-03 | |
| (E)Special resolution | Other | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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