MILCON INFORMATION TECHNOLOGY SERVICES LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2018-09-28 · Other
Information sheet re S.744(3)
2018-06-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
Certificate of Change of Name
2012-02-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-02-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-12 · Name Change
Certificate of Change of Name
2005-10-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Special resolution
1995-01-30 · Other
(E)Annual return
1995-01-24 · Annual Return
(E)FIB - Return of allotments
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Ordinary resolution
1994-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Memorandum & Articles of Association
1994-01-18 · Memorandum & Articles
(E)Statutory Declaration
1994-01-18 · Other
Certificate of Incorporation
1994-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-28 | |
| Information sheet re S.744(3) | Other | 2018-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| Certificate of Change of Name | Name Change | 2012-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-12 | |
| Certificate of Change of Name | Name Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FIB - Return of allotments | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Ordinary resolution | Other | 1994-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-18 | |
| (E)Statutory Declaration | Other | 1994-01-18 | |
| Certificate of Incorporation | Incorporation | 1994-01-18 |
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