MIKO BUILDING MATERIALS LIMITED — Filings & Documents (79)
Information sheet re S.746(2)
2014-11-07 · Other
Information sheet re S.744(3)
2014-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FR2 - Notification of Location of Registers
2007-07-31 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-31 · Memorandum & Articles
(E)Special resolution
2007-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)Memorandum of satisfaction
2003-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1995-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-14 · Other
(E)Certificate of Registration of Charge
1990-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-30 · Other
(E)Certificate of Registration of Charge
1987-12-30 · Charges
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-16 · Address Change
(E)FIB - Return of allotments
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Statutory Declaration
1985-07-02 · Other
Certificate of Incorporation
1985-07-02 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-07 | |
| Information sheet re S.744(3) | Other | 2014-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-31 | |
| (E)Special resolution | Other | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Statutory Declaration | Other | 1985-07-02 | |
| Certificate of Incorporation | Incorporation | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 |
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