MEDA JEWELRY LIMITED — Filings & Documents (94)
(E)Court order
2021-04-20 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-10-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-12 · Winding Up
(E)Court Order
2007-10-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-29 · Charges
(E)Certificate of Registration of Charge
2006-07-29 · Charges
(E)FM1 - Mortgage or charge details
2006-07-26 · Charges
(E)Certificate of Registration of Charge
2006-07-26 · Charges
(E)FM1 - Mortgage or charge details
2006-07-19 · Charges
(E)Certificate of Registration of Charge
2006-07-19 · Charges
(E)FM1 - Mortgage or charge details
2006-05-09 · Charges
(E)FM1 - Mortgage or charge details
2006-05-09 · Charges
(E)Certificate of Registration of Charge
2006-05-09 · Charges
(E)Certificate of Registration of Charge
2006-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)Special resolution
2005-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-30 · Charges
(E)FM1 - Mortgage or charge details
2004-06-30 · Charges
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-26 · Annual Return
(E)Certificate of Registration of Charge
2004-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-03-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Certificate of Registration of Charge
2001-12-28 · Charges
(E)FM1 - Mortgage or charge details
2001-12-28 · Charges
(E)Special resolution
2001-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)Memorandum of satisfaction
2001-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-04-20 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-10-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-12 | |
| (E)Court Order | Other | 2007-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)Special resolution | Other | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-28 | |
| (E)Special resolution | Other | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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