K-MAX LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)Notice of mortgagee going into possession
1999-05-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-08 · Other
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)Court order under s.86
1998-05-28 · Other
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
1997-04-29 · Charges
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)FM1 - Mortgage or charge details
1997-04-29 · Charges
(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
1997-02-17 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)FIB - Return of allotments
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-03 · Other
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-03 · Other
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
Certificate of Incorporation
1994-12-01 · Incorporation
(E)Declaration of Compliance
1994-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)Court order under s.86 | Other | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-29 | |
| (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 | 1997-02-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)FIB - Return of allotments | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 | |
| (E)Declaration of Compliance | Other | 1994-12-01 |
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