FORMAX LIMITED — Filings & Documents (32)
(E)Return of final meeting
2006-10-17 · Other
(E)Final statement of accounts
2006-10-17 · Other
(E)Special resolution
2006-10-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-19 · Winding Up
(E)Special Resolution (Winding Up)
2006-07-13 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FSC1 - Return of Allotments
2004-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
Certificate of Change of Name
2004-03-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-03 · Name Change
(E)Special resolution
2004-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Declaration of Compliance
2002-11-04 · Other
(E)Memorandum & Articles of Association
2002-11-04 · Memorandum & Articles
Certificate of Incorporation
2002-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-10-17 | |
| (E)Final statement of accounts | Other | 2006-10-17 | |
| (E)Special resolution | Other | 2006-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| Certificate of Change of Name | Name Change | 2004-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-03 | |
| (E)Special resolution | Other | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Declaration of Compliance | Other | 2002-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-04 | |
| Certificate of Incorporation | Incorporation | 2002-11-04 |
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