MAXCHE LIMITED — Filings & Documents (36)

(E)Final statement of accounts

2001-01-30 · Other

(E)Return of final meeting

2001-01-30 · Other

(E)Special resolution

2000-02-28 · Other

(E)Notice of appointment of liquidators

2000-02-28 · Other

(E)FAR1 - Annual return (with a list of members)

1999-08-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-08-06 · Address Change

(E)Resignation letter from directors or secretaries

1999-08-06 · Other

(E)Resignation letter from directors or secretaries

1999-08-06 · Other

(E)FAR1 - Annual return (with a list of members)

1998-08-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-11-17 · Annual Return

(E)FIII - Notice of increase in nominal capital

1997-10-16 · Other

(E)Ordinary resolution

1997-10-16 · Other

(E)FSC1 - Return of Allotments

1997-10-16 · Share Related

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-23 · Other

(E)Notice of registered office and any change thereof

1997-02-03 · Address Change

(E)Annual return

1996-08-19 · Annual Return

(E)Annual return

1996-08-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-11-17 · Other

(E)Notice of registered office and any change thereof

1994-11-17 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-17 · Director/Secretary Change

(E)Annual return

1994-07-29 · Annual Return

(E)Annual return

1994-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-29 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-05-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-05-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-05-18 · Address Change

(E)FIB - Return of allotments

1993-05-18 · Other

(E)Memorandum & Articles of Association

1992-07-09 · Memorandum & Articles

(E)Statutory Declaration

1992-07-09 · Other

Certificate of Incorporation

1992-07-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2001-01-30
(E)Return of final meeting	Other	2001-01-30
(E)Special resolution	Other	2000-02-28
(E)Notice of appointment of liquidators	Other	2000-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-06
(E)Resignation letter from directors or secretaries	Other	1999-08-06
(E)Resignation letter from directors or secretaries	Other	1999-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-17
(E)FIII - Notice of increase in nominal capital	Other	1997-10-16
(E)Ordinary resolution	Other	1997-10-16
(E)FSC1 - Return of Allotments	Share Related	1997-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-23
(E)FIXA - Notice of resignation of director or secretary	Other	1997-05-23
(E)Notice of registered office and any change thereof	Address Change	1997-02-03
(E)Annual return	Annual Return	1996-08-19
(E)Annual return	Annual Return	1996-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-25
(E)Resignation letter from directors or secretaries	Other	1994-11-17
(E)Notice of registered office and any change thereof	Address Change	1994-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-17
(E)Annual return	Annual Return	1994-07-29
(E)Annual return	Annual Return	1994-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-05-18
(E)FIXA - Notice of resignation of director or secretary	Other	1993-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-18
(E)Notice of registered office and any change thereof	Address Change	1993-05-18
(E)FIB - Return of allotments	Other	1993-05-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-07-09
(E)Statutory Declaration	Other	1992-07-09
Certificate of Incorporation	Incorporation	1992-07-09

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