M & C TOY CENTRE LIMITED — Filings & Documents (168)
Page 2 of 2
(E)Special resolution
1995-01-12 · Other
(E)Special resolution
1995-01-12 · Other
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)Annual return
1987-01-17 · Annual Return
(E)Annual return
1987-01-17 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)Certificate of Registration of Charge
1985-12-11 · Charges
(E)Certificate of Registration of Charge
1985-12-11 · Charges
(E)FIB - Return of allotments
1985-10-26 · Other
(E)FIB - Return of allotments
1985-10-26 · Other
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)FIB - Return of allotments
1982-08-13 · Other
(E)FIB - Return of allotments
1982-08-13 · Other
(E)Notice of registered office and any change thereof
1982-08-10 · Address Change
(E)Notice of registered office and any change thereof
1982-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-12 | |
| (E)Special resolution | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-11 | |
| (E)FIB - Return of allotments | Other | 1985-10-26 | |
| (E)FIB - Return of allotments | Other | 1985-10-26 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FIB - Return of allotments | Other | 1982-08-13 | |
| (E)FIB - Return of allotments | Other | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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