MECO-PHOENIX LIMITED — Filings & Documents (75)
Information sheet re S.746(2)
2020-01-17 · Other
Information sheet re S.745(2)(b)
2019-09-27 · Other
Information sheet re striking off of this company under consideration
2019-08-13 · Other
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-12 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · 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
1993-09-23 · Director/Secretary Change
(E)Ordinary resolution
1993-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-02 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-30 · Annual Return
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)Special resolution
1986-11-14 · Other
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Annual return
1982-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)Annual return
1981-03-26 · Annual Return
(E)Special resolution
1981-02-27 · Other
Certificate of Incorporation on Change of Name
1981-02-27 · Name Change
(E)Notice of registered office and any change thereof
1981-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FIB - Return of allotments
1980-12-19 · Other
(E)Memorandum & Articles of Association
1980-05-09 · Memorandum & Articles
(E)Statutory Declaration
1980-05-09 · Other
Certificate of Incorporation
1980-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (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 | 1993-09-23 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-30 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Special resolution | Other | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Special resolution | Other | 1981-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FIB - Return of allotments | Other | 1980-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-09 | |
| (E)Statutory Declaration | Other | 1980-05-09 | |
| Certificate of Incorporation | Incorporation | 1980-05-09 |
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