MEVAS (1931) LIMITED — Filings & Documents (339)
Page 2 of 4
Certificate of Incorporation on Change of Name
1997-08-15 · Name Change
(E)Special resolution for change of name
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Special resolution
1997-05-19 · Other
(E)Special resolution
1997-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)Return filed under s.64A
1997-04-28 · Other
(E)Return filed under s.64A
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Return filed under s.64A
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Accounts / Financial Statements
1996-06-07 · Accounts
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-11-02 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Accounts / Financial Statements
1995-10-20 · Accounts
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-28 · Other
(E)Certificate of Registration of Charge
1994-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-28 · Other
(E)Certificate of Registration of Charge
1994-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-28 · Other
(E)Certificate of Registration of Charge
1994-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-28 · Other
(E)Certificate of Registration of Charge
1994-11-28 · Charges
(E)Annual return
1994-06-30 · Annual Return
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Special resolution
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-23 · Other
(E)Annual return
1993-08-19 · Annual Return
(E)Accounts / Financial Statements
1993-08-19 · Accounts
(E)Resignation letter from directors or secretaries
1993-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1992-05-28 · Annual Return
(E)Accounts / Financial Statements
1992-05-28 · Accounts
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Return filed under s.64A
1992-05-19 · Other
(E)Special resolution
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1991-05-27 · Annual Return
(E)Accounts / Financial Statements
1991-05-27 · Accounts
(E)Resignation letter from directors or secretaries
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)Accounts / Financial Statements
1990-05-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)Accounts / Financial Statements
1989-08-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1988-06-07 · Annual Return
(E)Accounts / Financial Statements
1988-06-07 · Accounts
(E)Annual return
1987-06-25 · Annual Return
(E)Accounts / Financial Statements
1987-06-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)Accounts / Financial Statements
1986-09-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-28 · Other
(E)Court order
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Court order
1986-06-26 · Other
(E)Minute for reduction of share capital
1986-06-26 · Charges
(E)Special resolution
1986-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-18 · Other
(E)Prospectus
1986-05-19 · Other
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-15 · Other
(E)FIB - Return of allotments
1985-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-15 | |
| (E)Special resolution for change of name | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Special resolution | Other | 1997-05-19 | |
| (E)Special resolution | Other | 1997-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)Return filed under s.64A | Other | 1997-04-28 | |
| (E)Return filed under s.64A | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Return filed under s.64A | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Special resolution | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-28 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Return filed under s.64A | Other | 1992-05-19 | |
| (E)Special resolution | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-07 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FIB - Return of allotments | Other | 1986-07-28 | |
| (E)Court order | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Court order | Other | 1986-06-26 | |
| (E)Minute for reduction of share capital | Charges | 1986-06-26 | |
| (E)Special resolution | Other | 1986-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-18 | |
| (E)Prospectus | Other | 1986-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-07-30 |
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