MAXSEND TRADING LIMITED — Filings & Documents (57)
(E)Return of final meeting
2009-08-10 · Other
(E)Final statement of accounts
2009-08-10 · Other
(E)Amended document
2009-06-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-03 · Winding Up
(E)Special Resolution (Winding Up)
2009-06-03 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)Amended document
2008-04-01 · Other
(E)Amended document
2008-03-06 · Other
(E)Special resolution
2008-03-04 · Other
(E)Reprint of Articles of Association
2008-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-26 · Other
(E)Copy of notice of resignation of auditor
2008-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)Annual return
1997-01-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-25 · Other
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-12 · Other
(E)Ordinary resolution
1992-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-08-10 | |
| (E)Final statement of accounts | Other | 2009-08-10 | |
| (E)Amended document | Other | 2009-06-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-06-03 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)Amended document | Other | 2008-04-01 | |
| (E)Amended document | Other | 2008-03-06 | |
| (E)Special resolution | Other | 2008-03-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1992-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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