MINSOURCE INTERNATIONAL LIMITED — Filings & Documents (38)
(E)FW6 - Certificate of release of liquidator
2013-12-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-07 · Winding Up
(E)Court Order
2012-03-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)Special resolution
2005-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)Declaration of Compliance
1999-06-21 · Other
(E)Memorandum & Articles of Association
1999-06-21 · Memorandum & Articles
Certificate of Incorporation
1999-06-21 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-07 | |
| (E)Court Order | Other | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)Special resolution | Other | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)Declaration of Compliance | Other | 1999-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-21 | |
| Certificate of Incorporation | Incorporation | 1999-06-21 | |
| (E)Court order | Other |
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