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MIDLAND REALTY (SHOPS) LIMITED — Filings & Documents (100)

(E)FNAR1 - Annual Return

2025-09-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-31 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-11-21 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-06 · Annual Return

(E)FNAR1 - Annual Return

2021-09-03 · Annual Return

(E)FNAR1 - Annual Return

2020-09-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-30 · Annual Return

(E)FNAR1 - Annual Return

2018-08-20 · Annual Return

(E)Amended document

2018-06-15 · Other

(E)Amended document

2018-06-15 · Other

(E)Amended document

2018-06-15 · Other

(E)FNAR1 - Annual Return

2017-09-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-08-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-08 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-08-26 · Address Change

(E)FNAR1 - Annual Return

2015-09-04 · Annual Return

(E)FNAR1 - Annual Return

2014-09-04 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-03-18 · Memorandum & Articles

(E)Special resolution

2014-03-18 · Other

(E)Altered Articles of Association

2014-03-18 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-20 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-02-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-08-16 · Annual Return

(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)

2011-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2009-02-10 · Other

(E)FAR1 - Annual return (with a list of members)

2008-09-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-07-09 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-07-03 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-19 · Annual Return

(E)FR2 - Notification of Location of Registers

2007-07-10 · Other

(E)Reprint of Memorandum & Articles of Association

2007-07-09 · Memorandum & Articles

(E)Special resolution

2007-06-25 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-06-18 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-05-30 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-11-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-26 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2005-04-23 · Name Change

Certificate of Change of Name

2005-04-23 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-04-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-08-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-09-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-14 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2002-10-23 · Name Change

(E)Special resolution for change of name

2002-10-23 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-21 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-08-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-09-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-16 · Other

(E)FAR1 - Annual return (with a list of members)

1997-09-11 · Annual Return

(E)FR2 - Changes in Registered Office or Location of Registers

1997-04-17 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-11 · Director/Secretary Change

(E)Annual return

1996-09-05 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-25 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-23 · Annual Return

(E)Annual return

1994-08-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-13 · Director/Secretary Change

(E)Annual return

1993-08-27 · Annual Return

(E)FIB - Return of allotments

1993-01-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-07 · Director/Secretary Change

(E)Annual return

1992-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-21 · Director/Secretary Change

(E)Annual return

1991-05-13 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-08-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-18 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-08-15 · Memorandum & Articles

(E)Statutory Declaration

1989-08-15 · Other

Certificate of Incorporation

1989-08-15 · Incorporation

(E)Notice of registered office and any change thereof

1989-08-15 · Address Change

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