MIRABELL PROPERTY LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2012-05-11 · Other
Information sheet re S.291AA(7)
2012-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)Memorandum of satisfaction
2001-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)Memorandum of satisfaction
2000-03-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)Memorandum of satisfaction
2000-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
Certificate of Incorporation on Change of Name
1996-08-06 · Name Change
(E)Special resolution for change of name
1996-08-06 · Other
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-25 · Other
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-11 | |
| Information sheet re S.291AA(7) | Other | 2012-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-06 | |
| (E)Special resolution for change of name | Other | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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