MEGS INTERNATIONAL LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2015-04-02 · Other
Information sheet re S.751(1)
2014-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-20 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)Memorandum of satisfaction
2001-12-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-05 · Annual Return
(E)Certificate of Registration of Charge
1999-03-19 · Charges
(E)FM1 - Mortgage or charge details
1999-03-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-04 · Charges
(E)FM1 - Mortgage or charge details
1998-03-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)Annual return
1993-12-20 · Annual Return
(E)FI - Particulars of a contract relating to shares
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)Special resolution
1993-06-01 · Other
(E)Ordinary resolution
1993-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-03 · Other
(E)Annual return
1992-12-22 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-06 · Other
(E)Certificate of Registration of Charge
1990-10-06 · Charges
(E)Memorandum of satisfaction
1990-02-28 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-29 · Other
(E)Certificate of Registration of Charge
1988-04-29 · Charges
(E)Annual return
1988-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1986-01-02 · Annual Return
(E)Annual return
1984-06-08 · Annual Return
(E)Special resolution
1983-11-22 · Other
Certificate of Incorporation on Change of Name
1983-11-22 · Name Change
(E)FIB - Return of allotments
1983-09-27 · Other
(E)Ordinary resolution
1983-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FIB - Return of allotments
1982-12-30 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-02 | |
| Information sheet re S.751(1) | Other | 2014-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)Special resolution | Other | 1993-06-01 | |
| (E)Ordinary resolution | Other | 1993-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-03 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Special resolution | Other | 1983-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-22 | |
| (E)FIB - Return of allotments | Other | 1983-09-27 | |
| (E)Ordinary resolution | Other | 1983-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 |
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