MONIFIT GROUP LIMITED — Filings & Documents (63)
(E)FNW6 - Certificate of release of liquidator
2020-06-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-03 · Winding Up
(E)Court Order
2015-03-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)Special resolution
2014-05-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-14 · Charges
(E)FM1 - Mortgage or charge details
2013-02-14 · Charges
(E)Certificate of Registration of Charge
2013-02-14 · Charges
(E)Certificate of Registration of Charge
2013-02-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-11 · Charges
(E)Certificate of Registration of Charge
2012-09-11 · Charges
(E)FM1 - Mortgage or charge details
2012-07-10 · Charges
(E)Certificate of Registration of Charge
2012-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)Certificate of Registration of Charge
2002-06-20 · Charges
(E)FM1 - Mortgage or charge details
2002-06-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Ordinary resolution
1997-08-21 · Other
(E)FSC1 - Return of Allotments
1997-08-21 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-08-21 · Other
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Ordinary resolution
1997-03-21 · Other
(E)FSC1 - Return of Allotments
1997-03-21 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)Special resolution for change of name
1996-09-19 · Other
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-30 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-06-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-03 | |
| (E)Court Order | Other | 2015-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)Special resolution | Other | 2014-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1997-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-08 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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