DAILYMAX (NOMINEES) LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2010-02-12 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)Special resolution
2007-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Annual return
1995-07-22 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Amended document
1993-12-16 · Other
(E)Amended document
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Annual return
1993-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)Special resolution
1991-11-07 · Other
Certificate of Incorporation on Change of Name
1991-11-07 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Special resolution
1991-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-20 · Other
(E)Certificate of Registration of Charge
1990-10-20 · Charges
(E)FX(i) - Return of first directors and secretary
1990-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)FIB - Return of allotments
1990-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-12 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)Special resolution | Other | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Amended document | Other | 1993-12-16 | |
| (E)Amended document | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Special resolution | Other | 1991-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Special resolution | Other | 1991-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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