MULTI REWARD LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2020-01-03 · Other
Information sheet re striking off of this company under consideration
2019-11-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-17 · Charges
(E)Certificate of Registration of Charge
2010-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)Amended document
2010-07-05 · Other
(E)FM1 - Mortgage or charge details
2010-03-05 · Charges
(E)Certificate of Registration of Charge
2010-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)Amended document
2009-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)Amended document
2008-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)Special resolution
2005-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Ordinary resolution
1993-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Ordinary resolution
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-03 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)Amended document | Other | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)Amended document | Other | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)Amended document | Other | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)Special resolution | Other | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Ordinary resolution | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 |
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