MAXSON INTERNATIONAL LIMITED — Filings & Documents (56)
(E)Special resolution
2005-07-20 · Other
(E)Return of final meeting
2005-07-20 · Other
(E)Final statement of accounts
2005-07-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-20 · Other
(E)FW1 - Certificate of solvency
2005-02-25 · Other
(E)Special Resolution (Winding Up)
2005-02-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-09-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-26 · Share Related
(E)Ordinary and special resolution
2004-08-26 · Other
(E)FSC1 - Return of Allotments
2004-08-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Amended document
1996-02-12 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)FIB - Return of allotments
1994-07-07 · Other
(E)Ordinary resolution
1994-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-03 · Other
(E)FIB - Return of allotments
1994-05-03 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-17 · Other
(E)Ordinary resolution
1991-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1991-07-12 · Other
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-07-20 | |
| (E)Return of final meeting | Other | 2005-07-20 | |
| (E)Final statement of accounts | Other | 2005-07-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-26 | |
| (E)Ordinary and special resolution | Other | 2004-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Amended document | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)FIB - Return of allotments | Other | 1994-07-07 | |
| (E)Ordinary resolution | Other | 1994-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-03 | |
| (E)FIB - Return of allotments | Other | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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