MAXIMALE SOLUTION LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2005-05-27 · Other
(E)Information sheet re S.291AA(7)
2005-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)Special resolution
2004-04-21 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-28 · Name Change
(E)Special resolution for change of name
2002-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-10 · Other
Certificate of Incorporation
1997-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)Special resolution | Other | 2004-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-28 | |
| (E)Special resolution for change of name | Other | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-10 | |
| (E)Declaration of Compliance | Other | 1997-11-10 | |
| Certificate of Incorporation | Incorporation | 1997-11-10 |
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