MEMBAS ENTERPRISES LIMITED — Filings & Documents (23)

Information sheet re S.746(2)

2017-11-10 · Other

Information sheet re S.744(3)

2017-07-21 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2006-12-14 · Other

(E)Information sheet re S.291(5)

2004-12-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-07-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-12-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-04-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-04 · Annual Return

Certificate of Incorporation on Change of Name

1997-05-30 · Name Change

(E)Special resolution for change of name

1997-05-30 · Other

(E)FIII - Notice of increase in nominal capital

1997-05-21 · Other

(E)FIB - Return of allotments

1997-05-21 · Other

(E)Ordinary resolution

1997-05-21 · Other

(E)FX(i) - Return of first directors and secretary

1997-05-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-05 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-05-05 · Other

(E)Notice of registered office and any change thereof

1997-05-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1997-03-21 · Director/Secretary Change

(E)Declaration of Compliance

1997-03-12 · Other

(E)Memorandum & Articles of Association

1997-03-12 · Memorandum & Articles

Certificate of Incorporation

1997-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2017-11-10
Information sheet re S.744(3)	Other	2017-07-21
Information sheet informing the public the discontinuation of striking off action against the company	Other	2006-12-14
(E)Information sheet re S.291(5)	Other	2004-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-07-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-04
Certificate of Incorporation on Change of Name	Name Change	1997-05-30
(E)Special resolution for change of name	Other	1997-05-30
(E)FIII - Notice of increase in nominal capital	Other	1997-05-21
(E)FIB - Return of allotments	Other	1997-05-21
(E)Ordinary resolution	Other	1997-05-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-05
(E)FIXA - Notice of resignation of director or secretary	Other	1997-05-05
(E)Notice of registered office and any change thereof	Address Change	1997-05-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-21
(E)Declaration of Compliance	Other	1997-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-03-12
Certificate of Incorporation	Incorporation	1997-03-12

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