MAINKEY DEVELOPMENT LIMITED — Filings & Documents (81)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2021-11-09 · Other
(E)Notice of registered office and any change thereof
2001-07-24 · Address Change
(E)Memorandum of satisfaction
2001-06-13 · Memorandum & Articles
(E)Court order
2001-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-13 · Charges
(E)FM1 - Mortgage or charge details
1999-02-13 · Charges
(E)Certificate of Registration of Charge
1998-12-08 · Charges
(E)FM1 - Mortgage or charge details
1998-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Special resolution
1994-08-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-15 · Other
(E)Resignation letter from directors or secretaries
1994-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-22 · Other
(E)Ordinary resolution
1991-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-07 · Other
(E)Annual return
1991-09-11 · Annual Return
(E)FIB - Return of allotments
1991-04-19 · Other
(E)Special resolution
1991-04-16 · Other
Certificate of Incorporation on Change of Name
1991-04-16 · Name Change
(E)Ordinary resolution
1991-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-08 · Other
(E)FIB - Return of allotments
1991-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-01 · Other
(E)Annual return
1990-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)Statutory Declaration
1989-10-24 · Other
Certificate of Incorporation
1989-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2021-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-13 | |
| (E)Court order | Other | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Special resolution | Other | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)Special resolution | Other | 1991-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-16 | |
| (E)Ordinary resolution | Other | 1991-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)Statutory Declaration | Other | 1989-10-24 | |
| Certificate of Incorporation | Incorporation | 1989-10-24 |
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