M&C Solutions Limited — Filings & Documents (140)
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(E)Ordinary resolution
1995-10-31 · Other
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)Ordinary resolution
1994-10-27 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)FIB - Return of allotments
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-21 · Other
(E)Ordinary resolution
1993-10-21 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-10 · Annual Return
(E)Annual return
1991-07-23 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-13 · Other
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-04-03 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-01-09 · Other
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Ordinary resolution
1989-02-27 · Other
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-21 | |
| (E)Ordinary resolution | Other | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Ordinary resolution | Other | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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