MANGREEN LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2012-03-16 · Other
Information sheet re S.291AA(7)
2011-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-25 · Charges
(E)Certificate of Registration of Charge
2008-02-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-08 · Charges
(E)Special resolution
2006-04-08 · Other
(E)Certificate of Registration of Charge
2006-04-08 · Charges
(E)Amended document
2006-03-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-11 · Share Related
(E)FSC1 - Return of Allotments
2005-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
Certificate of Change of Name
2004-07-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)Amended document
2002-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-20 · Charges
(E)FM1 - Mortgage or charge details
2001-09-20 · Charges
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-08-03 · Annual Return
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)Annual return
1993-03-04 · Annual Return
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-16 · Other
(E)Certificate of Registration of Charge
1992-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)FIB - Return of allotments
1990-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)Memorandum & Articles of Association
1990-06-22 · Memorandum & Articles
(E)Statutory Declaration
1990-06-22 · Other
Certificate of Incorporation
1990-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-16 | |
| Information sheet re S.291AA(7) | Other | 2011-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-08 | |
| (E)Special resolution | Other | 2006-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-08 | |
| (E)Amended document | Other | 2006-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| Certificate of Change of Name | Name Change | 2004-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)Amended document | Other | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)FIB - Return of allotments | Other | 1990-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-22 | |
| (E)Statutory Declaration | Other | 1990-06-22 | |
| Certificate of Incorporation | Incorporation | 1990-06-22 |
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