MAXVENTURE LIMITED — Filings & Documents (25)
Information sheet re S.291AA(9)
2005-08-19 · Other
Information sheet re S.291AA(7)
2005-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Memorandum of satisfaction
2001-12-27 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-19 · Annual Return
(E)Certificate of Registration of Charge
1998-04-16 · Charges
(E)FM1 - Mortgage or charge details
1998-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-08 · Other
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-19 | |
| Information sheet re S.291AA(7) | Other | 2005-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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