MIX LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2012-04-20 · Other
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-11 · Other
(E)Notice of Cessation of Registered Office
1999-04-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-09-22 · Other
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-12 · Other
(E)Memorandum & Articles of Association
1998-08-12 · Memorandum & Articles
Certificate of Incorporation
1998-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)Declaration of Compliance | Other | 1998-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-12 | |
| Certificate of Incorporation | Incorporation | 1998-08-12 |
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