MAX EAGLE DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2000-01-28 · Other
(E)Return of final meeting
2000-01-28 · Other
(E)Special resolution
2000-01-28 · Other
(E)Notice of appointment of liquidators
1999-10-15 · Other
(E)Special resolution
1999-10-15 · Other
(E)Declaration of solvency
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-05-15 · Other
(E)Special resolution
1997-05-15 · Other
(E)Annual return
1997-04-24 · Annual Return
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)Special resolution
1994-04-12 · Other
(E)Memorandum of satisfaction
1994-02-16 · Memorandum & Articles
(E)Annual return
1993-11-08 · Annual Return
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)Annual return
1991-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)Annual return
1990-09-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-23 · Other
(E)Annual return
1990-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-30 · Other
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-01-28 | |
| (E)Return of final meeting | Other | 2000-01-28 | |
| (E)Special resolution | Other | 2000-01-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-15 | |
| (E)Special resolution | Other | 1999-10-15 | |
| (E)Declaration of solvency | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-15 | |
| (E)Special resolution | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)Special resolution | Other | 1994-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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