MILSONS INVESTMENT LIMITED — Filings & Documents (48)
(E)Return of final meeting
2017-06-06 · Other
(E)Final statement of accounts
2017-06-06 · Other
(E)Special resolution
2017-06-06 · Other
(E)Special Resolution (Winding Up)
2017-03-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-20 · Winding Up
(E)FNW1 - Certificate of solvency
2017-03-09 · Other
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-23 · Annual Return
(E)Copy of notice of resignation of auditor
2013-02-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)Copy of notice of resignation of auditor
2003-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1993-09-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FIB - Return of allotments
1992-11-12 · Other
(E)FIB - Return of allotments
1992-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-06-06 | |
| (E)Final statement of accounts | Other | 2017-06-06 | |
| (E)Special resolution | Other | 2017-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
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