EUROMAX MANUFACTURING COMPANY LIMITED — Filings & Documents (61)
(E)FW6 - Certificate of release of liquidator
2009-12-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-31 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-04-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-24 · Winding Up
(E)Court Order
2008-04-16 · Other
(E) Explanatory Letter
2007-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-21 · Charges
(E)Certificate of Registration of Charge
2006-07-21 · Charges
(E)FM1 - Mortgage or charge details
2006-06-22 · Charges
(E)Certificate of Registration of Charge
2006-06-22 · Charges
(E)FNC2 - Notification of Change of Company Name
2006-02-07 · Name Change
Certificate of Change of Name
2006-02-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-18 · Charges
(E)Certificate of Registration of Charge
2006-01-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-28 · Charges
(E)Certificate of Registration of Charge
2005-01-28 · Charges
(E)Certificate of Registration of Charge
2004-11-13 · Charges
(E)FM1 - Mortgage or charge details
2004-11-13 · Charges
(E)Certificate of Registration of Charge
2004-11-12 · Charges
(E)FM1 - Mortgage or charge details
2004-11-12 · Charges
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-12 · Charges
(E)FM1 - Mortgage or charge details
2004-07-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-18 · Share Related
(E)FSC1 - Return of Allotments
2001-12-18 · Share Related
(E)Ordinary resolution
2001-12-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-26 · Annual Return
Certificate of Incorporation on Change of Name
2001-05-02 · Name Change
(E)Special resolution for change of name
2001-05-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FSC1 - Return of Allotments
1998-09-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-23 · Address Change
(E)Memorandum & Articles of Association
1998-06-15 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-15 · Other
Certificate of Incorporation
1998-06-15 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-24 | |
| (E)Court Order | Other | 2008-04-16 | |
| (E) Explanatory Letter | Other | 2007-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-07 | |
| Certificate of Change of Name | Name Change | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-18 | |
| (E)Ordinary resolution | Other | 2001-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-02 | |
| (E)Special resolution for change of name | Other | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-15 | |
| (E)Declaration of Compliance | Other | 1998-06-15 | |
| Certificate of Incorporation | Incorporation | 1998-06-15 | |
| (E)Court order | Other |
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