MAV ENTERPRISE LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)Special Resolution (Dormant Company)
2012-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-28 · Other
(E)FSC1 - Return of Allotments
2006-03-28 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-19 · Name Change
(E)Special resolution for change of name
2001-11-19 · Other
(E)FR2 - Notification of Location of Registers
2001-10-10 · Other
(E)FD1 - Notification of First Secretary and Director
2001-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)Memorandum & Articles of Association
2001-09-26 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-26 · Other
Certificate of Incorporation
2001-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-19 | |
| (E)Special resolution for change of name | Other | 2001-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-26 | |
| (E)Declaration of Compliance | Other | 2001-09-26 | |
| Certificate of Incorporation | Incorporation | 2001-09-26 |
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