MAGNIFICENT KITCHENS LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2011-03-11 · Other
Information sheet re S.291(5) for local company
2010-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)Ordinary resolution
1997-09-03 · Other
(E)FSC1 - Return of Allotments
1997-09-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-03 · Other
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-24 · Address Change
(E)Memorandum & Articles of Association
1997-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-16 · Other
Certificate of Incorporation
1997-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-11 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)Ordinary resolution | Other | 1997-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-16 | |
| (E)Declaration of Compliance | Other | 1997-07-16 | |
| Certificate of Incorporation | Incorporation | 1997-07-16 |
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