MICHAEL INVESTMENT LIMITED — Filings & Documents (249)
Page 2 of 3
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)Special resolution
2011-05-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-15 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2011-04-06 · Memorandum & Articles
(E)Amended document
2010-10-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-29 · Charges
(E)Certificate of Registration of Charge
2009-05-29 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-24 · Charges
(E)FM1 - Mortgage or charge details
2008-09-24 · Charges
(E)Certificate of Registration of Charge
2008-09-24 · Charges
(E)Certificate of Registration of Charge
2008-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-16 · Annual Return
(E)Certificate of Registration of Charge
2002-07-29 · Charges
(E)FM1 - Mortgage or charge details
2002-07-29 · Charges
(E)Memorandum of satisfaction
2002-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)Special resolution
2002-04-30 · Other
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)Memorandum of satisfaction
2001-03-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)Special resolution
2000-07-29 · Other
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-30 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Amended document
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Annual return
1996-05-07 · Annual Return
(E)Memorandum of satisfaction
1996-04-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-30 · Other
(E)Certificate of Registration of Charge
1994-05-30 · Charges
(E)Annual return
1994-01-03 · Annual Return
(E)Special resolution
1993-02-17 · Other
(E)Special resolution
1993-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Special resolution
1991-08-15 · Other
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)Special resolution | Other | 2011-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-06 | |
| (E)Amended document | Other | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)Special resolution | Other | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)Special resolution | Other | 2000-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Amended document | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Special resolution | Other | 1993-02-17 | |
| (E)Special resolution | Other | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Special resolution | Other | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 |
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