JOI MAXIE LIMITED — Filings & Documents (44)
(E)Special resolution
2007-12-31 · Other
(E)Return of final meeting
2007-12-31 · Other
(E)Final statement of accounts
2007-12-31 · Other
(E)Special Resolution (Winding Up)
2007-07-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-03 · Winding Up
(E)FW1 - Certificate of solvency
2007-05-30 · Other
(E)FW1 - Certificate of solvency
2007-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)Ordinary and special resolution
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Special resolution for change of name
1996-02-26 · Other
Certificate of Incorporation on Change of Name
1996-02-26 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-09 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Memorandum & Articles of Association
1995-10-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-05 · Other
Certificate of Incorporation
1995-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-12-31 | |
| (E)Return of final meeting | Other | 2007-12-31 | |
| (E)Final statement of accounts | Other | 2007-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)Ordinary and special resolution | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Special resolution for change of name | Other | 1996-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-10-05 | |
| Certificate of Incorporation | Incorporation | 1995-10-05 |
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