MELBOURNE ENTERPRISES LIMITED — Filings & Documents (238)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Accounts / Financial Statements
1998-01-26 · Accounts
(E)Ordinary resolution
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Interim accounts
1997-06-24 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Accounts / Financial Statements
1997-02-05 · Accounts
(E)Ordinary resolution
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Interim accounts
1996-06-24 · Other
(E)Accounts / Financial Statements
1996-02-05 · Accounts
(E)Annual return
1996-02-05 · Annual Return
(E)Ordinary resolution
1996-01-23 · Other
(E)Accounts / Financial Statements
1995-06-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-02-17 · Accounts
(E)Annual return
1995-02-17 · Annual Return
(E)Special resolution
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)Accounts / Financial Statements
1994-03-29 · Accounts
(E)Ordinary resolution
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-05-28 · Accounts
(E)FVIIC - Notice of situation of register of members
1993-03-05 · Other
(E)Annual return
1993-02-17 · Annual Return
(E)Accounts / Financial Statements
1993-02-17 · Accounts
(E)Ordinary resolution
1993-02-17 · Other
(E)Accounts / Financial Statements
1992-05-13 · Accounts
(E)Annual return
1992-04-28 · Annual Return
(E)Accounts / Financial Statements
1992-04-28 · Accounts
(E)Ordinary resolution
1992-02-19 · Other
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Notification under Cap.396
1991-09-24 · Other
(E)Notification under Cap.396
1991-09-02 · Other
(E)Annual return
1991-04-12 · Annual Return
(E)Accounts / Financial Statements
1991-04-12 · Accounts
(E)Ordinary resolution
1991-03-11 · Other
(E)Memorandum & Articles of Association
1990-07-04 · Memorandum & Articles
(E)Special resolution
1990-04-04 · Other
(E)Annual return
1990-04-02 · Annual Return
(E)Accounts / Financial Statements
1990-04-02 · Accounts
(E)Ordinary resolution
1990-03-26 · Other
(E)Memorandum of satisfaction
1990-01-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Annual return
1989-04-07 · Annual Return
(E)Accounts / Financial Statements
1989-04-07 · Accounts
(E)Ordinary resolution
1988-06-10 · Other
(E)Annual return
1988-04-06 · Annual Return
(E)Annual return
1988-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)Ordinary resolution
1987-05-18 · Other
(E)Annual return
1986-06-27 · Annual Return
(E)Accounts / Financial Statements
1986-06-27 · Accounts
(E)Memorandum & Articles of Association
1986-01-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Annual return
1985-07-30 · Annual Return
(E)Accounts / Financial Statements
1985-07-30 · Accounts
(E)Special resolution
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)Memorandum of satisfaction
1982-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-20 · Other
(E)Certificate of Registration of Charge
1982-09-20 · Charges
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1980-06-02 · Annual Return
(E)Annual return
1980-06-02 · Annual Return
(E)Annual return
1979-05-31 · Annual Return
(E)Annual return
1979-05-31 · Annual Return
(E)Annual return
1978-05-22 · Annual Return
(E)Annual return
1978-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-06 · Address Change
(E)Annual return
1977-04-04 · Annual Return
(E)Annual return
1977-04-04 · Annual Return
(E)Annual return
1977-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-01-26 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Interim accounts | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Interim accounts | Other | 1996-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-29 | |
| (E)Ordinary resolution | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-28 | |
| (E)Ordinary resolution | Other | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Notification under Cap.396 | Other | 1991-09-24 | |
| (E)Notification under Cap.396 | Other | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-12 | |
| (E)Ordinary resolution | Other | 1991-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-04 | |
| (E)Special resolution | Other | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1990-04-02 | |
| (E)Ordinary resolution | Other | 1990-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-04-07 | |
| (E)Ordinary resolution | Other | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Ordinary resolution | Other | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-30 | |
| (E)Special resolution | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Annual return | Annual Return | 1979-05-31 | |
| (E)Annual return | Annual Return | 1979-05-31 | |
| (E)Annual return | Annual Return | 1978-05-22 | |
| (E)Annual return | Annual Return | 1978-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)Annual return | Annual Return | 1977-03-08 |
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