MFIII HOLDINGS LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2010-04-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-02-19 · Annual Return
Information sheet re S.291AA(7)
2009-12-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-07 · Name Change
Certificate of Change of Name
2007-03-07 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-25 · Name Change
Certificate of Change of Name
2007-01-25 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-01 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-18 · Other
(E)Special resolution
1993-08-10 · Other
Certificate of Incorporation on Change of Name
1993-08-10 · Name Change
(E)FIB - Return of allotments
1993-08-02 · Other
(E)Annual return
1993-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-11 · Annual Return
(E)Annual return
1990-05-24 · Annual Return
(E)Annual return
1989-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)FIII - Notice of increase in nominal capital
1988-08-10 · Other
(E)Annual return
1988-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)Special resolution
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)Court order under s.86
1984-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-08 · Other
(E)Certificate of Registration of Charge
1984-11-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Memorandum & Articles of Association
1983-02-11 · Memorandum & Articles
(E)Statutory Declaration
1983-02-11 · Other
Certificate of Incorporation
1983-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-19 | |
| Information sheet re S.291AA(7) | Other | 2009-12-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-07 | |
| Certificate of Change of Name | Name Change | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-25 | |
| Certificate of Change of Name | Name Change | 2007-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-18 | |
| (E)Special resolution | Other | 1993-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-10 | |
| (E)FIB - Return of allotments | Other | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)Special resolution | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)Court order under s.86 | Other | 1984-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-11 | |
| (E)Statutory Declaration | Other | 1983-02-11 | |
| Certificate of Incorporation | Incorporation | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 |
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