MINCOM INC LIMITED — Filings & Documents (67)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-02 · Winding Up
(E)Return of final meeting
2018-12-31 · Other
(E)Final statement of accounts
2018-12-31 · Other
(E)Special resolution
2018-12-31 · Other
(E)Special Resolution (Winding Up)
2018-07-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-06 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)Amended document
2009-09-18 · Other
(E)Amended document
2009-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)Amended document
2005-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)Ordinary resolution
1998-12-11 · Other
(E)FSC1 - Return of Allotments
1998-12-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)Memorandum & Articles of Association
1998-08-24 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-24 · Other
Certificate of Incorporation
1998-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-02 | |
| (E)Return of final meeting | Other | 2018-12-31 | |
| (E)Final statement of accounts | Other | 2018-12-31 | |
| (E)Special resolution | Other | 2018-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)Amended document | Other | 2009-09-18 | |
| (E)Amended document | Other | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)Amended document | Other | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)Ordinary resolution | Other | 1998-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-24 | |
| (E)Declaration of Compliance | Other | 1998-08-24 | |
| Certificate of Incorporation | Incorporation | 1998-08-24 |
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