MEGASURE LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2013-11-01 · Other
Information sheet re S.291AA(7)
2013-06-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-02-21 · Memorandum & Articles
(E)Special resolution
2011-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-03-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2000-06-19 · Address Change
(E)Notice of Cessation of Registered Office
2000-06-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-01 · Address Change
(E)Annual return
1994-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-22 · Memorandum & Articles
(E)Statutory Declaration
1992-10-22 · Other
Certificate of Incorporation
1992-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-01 | |
| Information sheet re S.291AA(7) | Other | 2013-06-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-21 | |
| (E)Special resolution | Other | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-22 | |
| (E)Statutory Declaration | Other | 1992-10-22 | |
| Certificate of Incorporation | Incorporation | 1992-10-22 |
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