MINA INDUSTRIAL LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-04 · Address Change
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Special resolution
1997-02-25 · Other
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-28 · Other
(E)Certificate of Registration of Charge
1996-05-28 · Charges
(E)Memorandum of satisfaction
1996-04-09 · Memorandum & Articles
(E)Annual return
1996-01-10 · Annual Return
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1994-02-02 · Other
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-28 · Other
(E)Certificate of Registration of Charge
1992-12-28 · Charges
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)Memorandum of satisfaction
1992-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-19 · Other
(E)Certificate of Registration of Charge
1992-02-19 · Charges
(E)Annual return
1991-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)Annual return
1989-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-26 · Other
(E)Certificate of Registration of Charge
1987-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-26 · Other
(E)Certificate of Registration of Charge
1987-02-26 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Statutory Declaration
1986-12-23 · Other
Certificate of Incorporation
1986-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Special resolution | Other | 1997-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Statutory Declaration | Other | 1986-12-23 | |
| Certificate of Incorporation | Incorporation | 1986-12-23 |
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