MOT - MAILORDER PROMOTIONAL GIMMICKS CO. LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2013-05-03 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)Special resolution
2011-07-27 · Other
(E)FNC2 - Notification of Change of Company Name
2011-07-18 · Name Change
Certificate of Change of Name
2011-07-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-28 · Charges
(E)Certificate of Registration of Charge
2005-04-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)Certificate of Registration of Charge
2001-08-01 · Charges
(E)FM1 - Mortgage or charge details
2001-08-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-06 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-06 · Other
Certificate of Incorporation
2001-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-03 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)Special resolution | Other | 2011-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-18 | |
| Certificate of Change of Name | Name Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-06 | |
| (E)Declaration of Compliance | Other | 2001-06-06 | |
| Certificate of Incorporation | Incorporation | 2001-06-06 |
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