MURA DEN ENTERPRISES LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2014-12-19 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(C)Special Resolution (Dormant Company)
2012-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)Amended document
2012-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-10 · Name Change
Certificate of Change of Name
2011-01-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)Special resolution
2008-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-10 · Charges
(E)FM1 - Mortgage or charge details
2002-10-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-03 · Share Related
(E)FSC1 - Return of Allotments
2002-09-03 · Share Related
(E)Ordinary resolution
2002-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)Special resolution
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-20 · Other
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1992-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-11 · Other
(E)Special resolution
1991-08-06 · Other
Certificate of Incorporation on Change of Name
1991-08-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)Ordinary resolution
1991-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-15 · Other
(E)FIB - Return of allotments
1991-07-15 · Other
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)Amended document | Other | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-10 | |
| Certificate of Change of Name | Name Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)Special resolution | Other | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-03 | |
| (E)Ordinary resolution | Other | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)Special resolution | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-11 | |
| (E)Special resolution | Other | 1991-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)Ordinary resolution | Other | 1991-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-15 | |
| (E)FIB - Return of allotments | Other | 1991-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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