MC BITOR LIMITED — Filings & Documents (89)
(E)Return of final meeting
2011-07-22 · Other
(E)Final statement of accounts
2011-07-22 · Other
(E)Special Resolution (Winding Up)
2011-03-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-15 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)Amended document
2008-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)Amended document
2006-09-29 · Other
(E)Amended document
2006-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)Special resolution
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E) Explanatory Letter
1997-02-28 · Other
(E)Amended document
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Amended document
1996-07-09 · Other
(E)Amended document
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Special resolution
1994-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-26 · Other
(E)FIB - Return of allotments
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-19 · Other
(E)Resignation letter from directors or secretaries
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)Special resolution
1993-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-14 · Other
(E)FIB - Return of allotments
1993-04-14 · Other
(E)FXII - Receiver or manager's abstract
1993-04-14 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)FIB - Return of allotments
1992-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-07-22 | |
| (E)Final statement of accounts | Other | 2011-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)Amended document | Other | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)Amended document | Other | 2006-09-29 | |
| (E)Amended document | Other | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)Special resolution | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E) Explanatory Letter | Other | 1997-02-28 | |
| (E)Amended document | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Amended document | Other | 1996-07-09 | |
| (E)Amended document | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Special resolution | Other | 1994-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Special resolution | Other | 1993-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-14 | |
| (E)FIB - Return of allotments | Other | 1993-04-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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