WORLDMAX INDUSTRIAL LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1998-12-23 · Other
(E)Return of final meeting
1998-12-23 · Other
(E)Special resolution
1998-12-23 · Other
(E)Special resolution
1998-09-14 · Other
(E)Notice of appointment of liquidators
1998-09-14 · Other
(E)Declaration of solvency
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)Annual return
1996-08-09 · Annual Return
(E)Amended document
1996-01-22 · Other
(E)Amended document
1996-01-22 · Other
(E)Amended document
1996-01-22 · Other
(E)Amended document
1996-01-22 · Other
(E)Memorandum of satisfaction
1995-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-28 · Other
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-23 | |
| (E)Return of final meeting | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1998-09-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-14 | |
| (E)Declaration of solvency | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Amended document | Other | 1996-01-22 | |
| (E)Amended document | Other | 1996-01-22 | |
| (E)Amended document | Other | 1996-01-22 | |
| (E)Amended document | Other | 1996-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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