SYSTEM MAX LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
2000-11-02 · Winding Up
(E)Notice of registered office and any change thereof
1997-10-09 · Address Change
(E)Court order
1997-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)Certificate of Registration of Charge
1995-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-25 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-07-06 · Annual Return
(E)Special resolution
1994-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-03 · Other
(E)Resignation letter from directors or secretaries
1993-07-03 · Other
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-09 | |
| (E)Court order | Other | 1997-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Special resolution | Other | 1994-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FIB - Return of allotments | Other | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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