MAXTONE ENTERPRISES LIMITED — Filings & Documents (28)
(E)Return of final meeting
2009-12-08 · Other
(E)Final statement of accounts
2009-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-19 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-19 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-05 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-04 · Incorporation
(E)Memorandum & Articles of Association
2004-10-04 · Memorandum & Articles
Certificate of Incorporation
2004-10-04 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-08 | |
| (E)Final statement of accounts | Other | 2009-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-04 | |
| Certificate of Incorporation | Incorporation | 2004-10-04 | |
| (E)Special resolution | Other |
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