MAWLAND LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2018-06-22 · Other
Information sheet re S.751(1)
2018-03-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-03 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)Amended document
2004-10-16 · Other
(E)Special resolution
2004-09-06 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-09-06 · Share Related
(E)Certificate of Registration of Charge
2004-09-02 · Charges
(E)FM1 - Mortgage or charge details
2004-09-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-11 · Annual Return
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)Annual return
1989-05-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Special resolution
1987-06-18 · Other
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-22 | |
| Information sheet re S.751(1) | Other | 2018-03-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)Amended document | Other | 2004-10-16 | |
| (E)Special resolution | Other | 2004-09-06 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Special resolution | Other | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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