MEINHARDT (C&S) LIMITED — Filings & Documents (204)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-12-24 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)Special resolution
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-28 · Other
(E)Resignation letter from directors or secretaries
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)Memorandum of satisfaction
1993-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-06 · Other
(E)Certificate of Registration of Charge
1993-04-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-22 · Director/Secretary Change
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-10 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1988-12-02 · Other
Certificate of Incorporation on Change of Name
1988-12-02 · Name Change
(E)Special resolution
1988-09-09 · Other
Certificate of Incorporation on Change of Name
1988-09-09 · Name Change
(E)Annual return
1988-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-01 · Other
(E)Resignation letter from directors or secretaries
1987-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-08 · Other
(E)Certificate of Registration of Charge
1986-08-08 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-30 · Other
(E)Annual return
1986-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-15 · Address Change
(E)Annual return
1985-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Ordinary resolution
1985-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-01 · Other
(E)Annual return
1985-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-14 · Other
(E)FIB - Return of allotments
1985-03-06 · Other
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Statutory Declaration
1983-10-07 · Other
(E)Amended document
1983-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1982-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)Annual return
1981-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)Annual return
1980-08-08 · Annual Return
(E)FIB - Return of allotments
1979-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)Special resolution | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-22 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1988-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-02 | |
| (E)Special resolution | Other | 1988-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Ordinary resolution | Other | 1985-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-14 | |
| (E)FIB - Return of allotments | Other | 1985-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Statutory Declaration | Other | 1983-10-07 | |
| (E)Amended document | Other | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)Annual return | Annual Return | 1980-08-08 | |
| (E)FIB - Return of allotments | Other | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 |
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