MAXBUSY GROUP COMPANY LIMITED — Filings & Documents (103)
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(E)Final statement of accounts
2009-04-15 · Other
(E)Return of final meeting
2009-04-15 · Other
(E)Liquidator's statement of account
2009-04-15 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-15 · Other
(E)Liquidator's statement of account
2009-02-23 · Winding Up
(E)Liquidator's statement of account
2008-07-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-12 · Winding Up
(E)Special Resolution (Winding Up)
2007-07-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)Amended document
2001-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E) Explanatory Letter
1999-09-10 · Other
(E)Amended document
1999-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)Memorandum of satisfaction
1999-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Ordinary resolution
1996-01-06 · Other
(E)FIB - Return of allotments
1996-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-06 · Other
(E)Ordinary resolution
1996-01-06 · Other
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-20 · Other
(E)Certificate of Registration of Charge
1995-09-20 · Charges
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-09 · Other
(E)Certificate of Registration of Charge
1994-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-09 · Other
(E)Certificate of Registration of Charge
1994-09-09 · Charges
(E)Ordinary resolution
1994-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-04 · Other
(E)FIB - Return of allotments
1994-06-04 · Other
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Special resolution
1992-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Ordinary resolution
1991-12-13 · Other
(E)FIB - Return of allotments
1991-12-13 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-04-15 | |
| (E)Return of final meeting | Other | 2009-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)Amended document | Other | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E) Explanatory Letter | Other | 1999-09-10 | |
| (E)Amended document | Other | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-06 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-09 | |
| (E)Ordinary resolution | Other | 1994-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-04 | |
| (E)FIB - Return of allotments | Other | 1994-06-04 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Special resolution | Other | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1991-12-13 | |
| (E)FIB - Return of allotments | Other | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 |
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