MENDEZ NOMINEES LIMITED — Filings & Documents (97)
Information sheet re S.291AA(9)
2012-05-25 · Other
Information sheet re S.291AA(7)
2012-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)Amended document
2008-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Amended document
1995-09-26 · Other
(E)Amended document
1995-09-26 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1985-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-10-25 · Annual Return
(E)Annual return
1983-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)FIB - Return of allotments
1983-11-23 · Other
(E)Annual return
1982-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1981-10-20 · Annual Return
(E)Annual return
1980-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)Annual return
1980-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-02 · Address Change
(E)Notice of registered office and any change thereof
1979-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-12-21 · Annual Return
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1977-01-11 · Annual Return
(E)Annual return
1976-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-01 · Other
(E)Special resolution
1975-03-18 · Other
Certificate of Incorporation on Change of Name
1975-03-18 · Name Change
(E)Amended document
1975-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-03 · Other
(E)Notice of registered office and any change thereof
1974-12-19 · Address Change
(E)Amended document
1974-09-27 · Other
(E)Annual return
1974-05-16 · Annual Return
(E)Annual return
1974-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-01 · Other
(E)FIB - Return of allotments
1973-06-21 · Other
(E)FIB - Return of allotments
1973-04-03 · Other
(E)Notice of registered office and any change thereof
1973-03-10 · Address Change
(E)Notice of registered office and any change thereof
1973-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-09 · Other
(E)Memorandum & Articles of Association
1973-01-05 · Memorandum & Articles
(E)Statutory Declaration
1973-01-05 · Other
Certificate of Incorporation
1973-01-05 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-25 | |
| Information sheet re S.291AA(7) | Other | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)Amended document | Other | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Amended document | Other | 1995-09-26 | |
| (E)Amended document | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)FIB - Return of allotments | Other | 1983-11-23 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-01 | |
| (E)Special resolution | Other | 1975-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-03-18 | |
| (E)Amended document | Other | 1975-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-19 | |
| (E)Amended document | Other | 1974-09-27 | |
| (E)Annual return | Annual Return | 1974-05-16 | |
| (E)Annual return | Annual Return | 1974-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-01 | |
| (E)FIB - Return of allotments | Other | 1973-06-21 | |
| (E)FIB - Return of allotments | Other | 1973-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-05 | |
| (E)Statutory Declaration | Other | 1973-01-05 | |
| Certificate of Incorporation | Incorporation | 1973-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-05 |
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