MAGNIFICENT HOTEL INVESTMENTS LIMITED — Filings & Documents (483)

Page 5 of 5

(E)Resignation letter from directors or secretaries

1987-09-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-04 · Director/Secretary Change

(E)Annual return

1987-01-12 · Annual Return

(E)Accounts / Financial Statements

1987-01-12 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-23 · Director/Secretary Change

(E)Annual return

1986-02-13 · Annual Return

(E)Accounts / Financial Statements

1986-02-13 · Accounts

(E)Annual return

1985-01-25 · Annual Return

(E)Accounts / Financial Statements

1985-01-25 · Accounts

(E)FVIIC - Notice of situation of register of members

1984-09-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-07-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-20 · Other

(E)Annual return

1983-12-15 · Annual Return

(E)Accounts / Financial Statements

1983-12-15 · Accounts

(E)Annual return

1983-01-05 · Annual Return

(E)Accounts / Financial Statements

1983-01-05 · Accounts

(E)Annual return

1982-01-05 · Annual Return

(E)Accounts / Financial Statements

1982-01-05 · Accounts

(E)Annual return

1981-03-28 · Annual Return

(E)Accounts / Financial Statements

1981-03-28 · Accounts

(E)Annual return

1980-01-14 · Annual Return

(E)Accounts / Financial Statements

1980-01-14 · Accounts

(E)Accounts / Financial Statements

1979-01-11 · Accounts

(E)Annual return

1979-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-23 · Other

(E)Annual return

1978-01-09 · Annual Return

(E)Accounts / Financial Statements

1978-01-09 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-07 · Other

(E)Annual return

1977-01-07 · Annual Return

(E)Accounts / Financial Statements

1977-01-07 · Accounts

(E)Annual return

1975-10-21 · Annual Return

(E)Accounts / Financial Statements

1975-10-21 · Accounts

(E)Annual return

1975-01-08 · Annual Return

(E)Accounts / Financial Statements

1975-01-08 · Accounts

(E)Annual return

1974-01-09 · Annual Return

(E)Accounts / Financial Statements

1974-01-09 · Accounts

(E)Annual return

1973-02-19 · Annual Return

(E)FIB - Return of allotments

1972-12-13 · Other

(E)Memorandum of satisfaction

1972-11-10 · Memorandum & Articles

(E)Prospectus

1972-11-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-18 · Other

(E)Special resolution

1972-10-10 · Other

(E)Statement in lieu of prospectus

1972-10-10 · Other

(E)Reprint of Memorandum & Articles of Association

1972-10-02 · Memorandum & Articles

(E)FIB - Return of allotments

1972-09-18 · Other

(E)FI - Particulars of a contract relating to shares

1972-09-18 · Other

Certificate of Incorporation on Change of Name

1972-09-16 · Name Change

(E)Ordinary resolution

1972-09-08 · Other

(E)FIII - Notice of increase in nominal capital

1972-09-08 · Other

(E)Return filed under s.64A

1972-09-08 · Other

(E)FIB - Return of allotments

1972-09-08 · Other

(E)Special resolution

1972-09-08 · Other

(E)Annual return

1972-02-08 · Annual Return

(E)Annual return

1971-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-12-29 · Other

(E)Certificate of Registration of Charge

1970-12-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-12-29 · Other

(E)Certificate of Registration of Charge

1970-12-29 · Charges

(E)Memorandum & Articles of Association

1970-10-10 · Memorandum & Articles

(E)Special resolution

1970-09-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-10 · Other

(E)Annual return

1970-02-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-06-06 · Other

(E)Certificate of Registration of Charge

1969-06-06 · Charges

(E)Annual return

1969-05-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-07 · Other

(E)Ordinary resolution

1968-06-29 · Other

(E)FIB - Return of allotments

1968-06-29 · Other

(E)Notice of registered office and any change thereof

1968-06-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-19 · Other

(E)Annual return

1968-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1967-09-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-09 · Other

(E)FIB - Return of allotments

1967-03-09 · Other

(E)Annual return

1967-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-21 · Other

(E)Notice of registered office and any change thereof

1966-07-20 · Address Change

(E)Memorandum & Articles of Association

1966-07-08 · Memorandum & Articles

(E)Statutory Declaration

1966-07-08 · Other

Certificate of Incorporation

1966-07-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1987-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-04
(E)Annual return	Annual Return	1987-01-12
(E)Accounts / Financial Statements	Accounts	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-23
(E)Annual return	Annual Return	1986-02-13
(E)Accounts / Financial Statements	Accounts	1986-02-13
(E)Annual return	Annual Return	1985-01-25
(E)Accounts / Financial Statements	Accounts	1985-01-25
(E)FVIIC - Notice of situation of register of members	Other	1984-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Notice of registered office and any change thereof	Address Change	1984-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-20
(E)Annual return	Annual Return	1983-12-15
(E)Accounts / Financial Statements	Accounts	1983-12-15
(E)Annual return	Annual Return	1983-01-05
(E)Accounts / Financial Statements	Accounts	1983-01-05
(E)Annual return	Annual Return	1982-01-05
(E)Accounts / Financial Statements	Accounts	1982-01-05
(E)Annual return	Annual Return	1981-03-28
(E)Accounts / Financial Statements	Accounts	1981-03-28
(E)Annual return	Annual Return	1980-01-14
(E)Accounts / Financial Statements	Accounts	1980-01-14
(E)Accounts / Financial Statements	Accounts	1979-01-11
(E)Annual return	Annual Return	1979-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-23
(E)Annual return	Annual Return	1978-01-09
(E)Accounts / Financial Statements	Accounts	1978-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-07
(E)Annual return	Annual Return	1977-01-07
(E)Accounts / Financial Statements	Accounts	1977-01-07
(E)Annual return	Annual Return	1975-10-21
(E)Accounts / Financial Statements	Accounts	1975-10-21
(E)Annual return	Annual Return	1975-01-08
(E)Accounts / Financial Statements	Accounts	1975-01-08
(E)Annual return	Annual Return	1974-01-09
(E)Accounts / Financial Statements	Accounts	1974-01-09
(E)Annual return	Annual Return	1973-02-19
(E)FIB - Return of allotments	Other	1972-12-13
(E)Memorandum of satisfaction	Memorandum & Articles	1972-11-10
(E)Prospectus	Other	1972-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-18
(E)Special resolution	Other	1972-10-10
(E)Statement in lieu of prospectus	Other	1972-10-10
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1972-10-02
(E)FIB - Return of allotments	Other	1972-09-18
(E)FI - Particulars of a contract relating to shares	Other	1972-09-18
Certificate of Incorporation on Change of Name	Name Change	1972-09-16
(E)Ordinary resolution	Other	1972-09-08
(E)FIII - Notice of increase in nominal capital	Other	1972-09-08
(E)Return filed under s.64A	Other	1972-09-08
(E)FIB - Return of allotments	Other	1972-09-08
(E)Special resolution	Other	1972-09-08
(E)Annual return	Annual Return	1972-02-08
(E)Annual return	Annual Return	1971-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-12-29
(E)Certificate of Registration of Charge	Charges	1970-12-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-12-29
(E)Certificate of Registration of Charge	Charges	1970-12-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-10-10
(E)Special resolution	Other	1970-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-10
(E)Annual return	Annual Return	1970-02-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-06-06
(E)Certificate of Registration of Charge	Charges	1969-06-06
(E)Annual return	Annual Return	1969-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-07
(E)Ordinary resolution	Other	1968-06-29
(E)FIB - Return of allotments	Other	1968-06-29
(E)Notice of registered office and any change thereof	Address Change	1968-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-19
(E)Annual return	Annual Return	1968-02-07
(E)Notice of registered office and any change thereof	Address Change	1967-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-09
(E)FIB - Return of allotments	Other	1967-03-09
(E)Annual return	Annual Return	1967-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-21
(E)Notice of registered office and any change thereof	Address Change	1966-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-07-08
(E)Statutory Declaration	Other	1966-07-08
Certificate of Incorporation	Incorporation	1966-07-08

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