MAK'S (HOLDINGS) LIMITED — Filings & Documents (47)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-31 · Winding Up
(E)FW6 - Certificate of release of liquidator
2007-07-31 · Other
(E)Court order
2005-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-06 · Winding Up
(E)Court order
2004-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-30 · Other
(E)Notice of Cessation of Registered Office
1999-10-30 · Address Change
(E)Notice of mortgagee going out of possession
1998-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)Notice of mortgagee going out of possession
1998-08-05 · Charges
(E)Notice of termination of interest
1998-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)Court order
1998-02-13 · Other
(E)Notice of mortgagee going into possession
1998-02-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Special resolution
1995-06-20 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-27 · Other
(E)Annual return
1994-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Ordinary resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)FIB - Return of allotments
1992-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-31 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-31 | |
| (E)Court order | Other | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-06 | |
| (E)Court order | Other | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 1998-08-05 | |
| (E)Notice of termination of interest | Other | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)Court order | Other | 1998-02-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1992-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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