OPTICAL DISC MAXIMUM LIMITED — Filings & Documents (41)
(E)Return of final meeting
1999-07-24 · Other
(E)Final statement of accounts
1999-07-24 · Other
(E)Special resolution
1998-12-11 · Other
(E)Notice of appointment of liquidators
1998-12-11 · Other
(E)Declaration of solvency
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-11 · Other
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FIB - Return of allotments
1997-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Ordinary resolution
1997-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Notice of registered office and any change thereof
1997-01-04 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-09-12 · Other
(E)Ordinary resolution
1996-09-12 · Other
(E)FIB - Return of allotments
1996-09-12 · Other
(E)Special resolution for change of name
1996-09-05 · Other
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)FVIIC - Notice of situation of register of members
1996-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-07 · Other
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-09 · Other
(E)Memorandum & Articles of Association
1996-07-09 · Memorandum & Articles
Certificate of Incorporation
1996-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-24 | |
| (E)Final statement of accounts | Other | 1999-07-24 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-11 | |
| (E)Declaration of solvency | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Ordinary resolution | Other | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-12 | |
| (E)Ordinary resolution | Other | 1996-09-12 | |
| (E)FIB - Return of allotments | Other | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Declaration of Compliance | Other | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-09 | |
| Certificate of Incorporation | Incorporation | 1996-07-09 |
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