MILLION ORGANISE LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2021-07-02 · Other
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-01 · Other
(E)Special Resolution (Dormant Company)
2019-10-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-01 · Other
(E)Amended document
2016-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)Special resolution
2013-11-26 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-07 · Share Related
(E)FSC1 - Return of Allotments
2005-09-07 · Share Related
(E)Copy of notice of resignation of auditor
2005-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FIB - Return of allotments
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-01 · Other
Certificate of Incorporation
1996-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-01 | |
| (E)Amended document | Other | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)Special resolution | Other | 2013-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| (E)Declaration of Compliance | Other | 1996-10-01 | |
| Certificate of Incorporation | Incorporation | 1996-10-01 |
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