MELCOSA FAR EAST LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2014-09-12 · Other
Information sheet re S.751(1)
2014-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)Special resolution
2010-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)Certificate of Registration of Charge
2001-05-12 · Charges
(E)FM1 - Mortgage or charge details
2001-05-12 · Charges
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)Ordinary resolution
2000-06-12 · Other
(E)FSC1 - Return of Allotments
2000-06-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-04 · Share Related
(E)Ordinary resolution
2000-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)Memorandum of satisfaction
1996-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-23 · Memorandum & Articles
(E)Special resolution
1996-01-10 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1995-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Annual return
1993-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-23 · Other
(E)Annual return
1989-09-06 · Annual Return
(E)Memorandum of satisfaction
1989-03-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
(E)FVIII - Annual return by certificate of no change
1988-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-27 · Annual Return
(E)Annual return
1986-09-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Annual return
1985-05-09 · Annual Return
(E)Memorandum of satisfaction
1985-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-14 · Other
(E)Certificate of Registration of Charge
1985-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-04 · Other
(E)Certificate of Registration of Charge
1984-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-31 · Other
(E)Certificate of Registration of Charge
1984-01-31 · Charges
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-12 | |
| Information sheet re S.751(1) | Other | 2014-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)Special resolution | Other | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-04 | |
| (E)Ordinary resolution | Other | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-23 | |
| (E)Special resolution | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-03-01 |
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