MAXLIGHT INVESTMENT LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2004-08-06 · Other
(E)Information sheet re S.291(5)
2004-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Annual return
1994-11-21 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-04 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Ordinary resolution
1993-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-04 · Other
(E)Special resolution
1992-02-11 · Other
Certificate of Incorporation on Change of Name
1992-02-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FIB - Return of allotments
1992-01-31 · Other
(E)Ordinary resolution
1992-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-30 · Other
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-04 | |
| (E)Special resolution | Other | 1992-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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