MAUVIETTE COMPANY LIMITED — Filings & Documents (78)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2008-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)Memorandum of satisfaction
2003-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)Memorandum of satisfaction
1998-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)Annual return
1996-11-23 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Memorandum of satisfaction
1995-07-11 · Memorandum & Articles
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1989-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-04 · Other
(E)Ordinary resolution
1989-02-04 · Other
(E)FIB - Return of allotments
1989-02-04 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Ordinary resolution
1988-05-16 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)Ordinary resolution
1988-04-29 · Other
(E)FIB - Return of allotments
1988-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-16 · Other
(E)Certificate of Registration of Charge
1988-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-29 · Other
(E)Certificate of Registration of Charge
1987-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-15 · Other
(E)Ordinary resolution
1986-10-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-12-27 · Annual Return
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1983-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Ordinary resolution
1982-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-24 · Other
(E)FIB - Return of allotments
1982-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)Notice of registered office and any change thereof
1981-11-05 · Address Change
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-04 | |
| (E)Ordinary resolution | Other | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)Ordinary resolution | Other | 1988-04-29 | |
| (E)FIB - Return of allotments | Other | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)FIB - Return of allotments | Other | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Ordinary resolution | Other | 1982-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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