MAYNARD COMPANY LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2006-10-20 · Other
Information sheet re S.291(5) for local company
2006-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Ordinary resolution
2000-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Ordinary resolution
1999-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Amended document
1998-06-01 · Other
(E)Ordinary resolution
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-26 · Annual Return
(E)Ordinary resolution
1997-02-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-29 · Annual Return
(E)Ordinary resolution
1996-05-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-26 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Ordinary resolution | Other | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Amended document | Other | 1998-06-01 | |
| (E)Ordinary resolution | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-29 | |
| (E)Ordinary resolution | Other | 1996-05-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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