MAXTONE LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)Memorandum of satisfaction
1998-01-05 · Memorandum & Articles
(E)Annual return
1997-08-06 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Special resolution
1996-07-31 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)Annual return
1994-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)Special resolution
1993-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)FIB - Return of allotments
1993-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Special resolution | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)Special resolution | Other | 1993-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)FIB - Return of allotments | Other | 1993-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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