MEGALON DEVELOPMENT LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.291AA(9)
2012-03-30 · Other
Information sheet re S.291AA(7)
2011-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-20 · Other
(E)Ordinary resolution
1998-08-20 · Other
(E)FSC1 - Return of Allotments
1998-08-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Special resolution
1995-02-10 · Other
(E)Annual return
1995-01-07 · Annual Return
(E)FIB - Return of allotments
1995-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-07 · Other
(E)Ordinary resolution
1995-01-07 · Other
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-09-05 · Other
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-11 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-12 · Other
(E)Certificate of Registration of Charge
1991-11-12 · Charges
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)Memorandum of satisfaction
1991-05-09 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)Special resolution
1990-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)Certificate of Registration of Charge
1990-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Special resolution
1990-03-19 · Other
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FVIII - Annual return by certificate of no change
1989-04-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-27 · Other
(E)Certificate of Registration of Charge
1988-10-27 · Charges
(E)Annual return
1988-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-30 | |
| Information sheet re S.291AA(7) | Other | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-20 | |
| (E)Ordinary resolution | Other | 1998-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Special resolution | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FIB - Return of allotments | Other | 1995-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-07 | |
| (E)Ordinary resolution | Other | 1995-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Special resolution | Other | 1990-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-27 | |
| (E)Annual return | Annual Return | 1988-03-15 |
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