MAXVALE HOLDINGS LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)Information sheet re S.291(3)
2001-12-28 · Other
(E)Information sheet re striking off of this company under consideration
2001-05-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-24 · Other
(E)Special resolution
1994-08-02 · Other
Certificate of Incorporation on Change of Name
1994-08-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)Ordinary resolution
1994-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-13 · Other
(E)FIB - Return of allotments
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)Information sheet re S.291(3) | Other | 2001-12-28 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-24 | |
| (E)Special resolution | Other | 1994-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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