M PARTNERS LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.745(2)(b)
2018-05-18 · Other
Information sheet re striking off of this company under consideration
2018-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)Special resolution
2004-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-05 · Other
(E)Memorandum & Articles of Association
2002-12-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-27 · Other
Certificate of Incorporation
2002-12-27 · Incorporation
(E)FD2B - Notification of Change of Particulars of Secretary and Director
· Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)Special resolution | Other | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-27 | |
| (E)Declaration of Compliance | Other | 2002-12-27 | |
| Certificate of Incorporation | Incorporation | 2002-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | ||
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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