MIMEX BRANDS & LABELS (F.E.) LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.745(2)(b)
2017-12-22 · Other
Information sheet re striking off of this company under consideration
2017-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-05 · Name Change
Certificate of Change of Name
2007-12-05 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Annual return
1989-09-28 · Annual Return
(E)Annual return
1989-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-10 · Address Change
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-22 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-05 | |
| Certificate of Change of Name | Name Change | 2007-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 |
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