MCS International Limited — Filings & Documents (37)
Information sheet re S.751(3)
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
Information sheet re S.751(1)
2017-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-29 · Other
(C)Altered Articles of Association
2014-05-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-07 · Memorandum & Articles
(C)Special resolution
2014-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-14 · Name Change
Certificate of Change of Name
2010-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-14 · Name Change
Certificate of Change of Name
2007-08-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-26 · Name Change
Certificate of Change of Name
2006-09-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)Memorandum & Articles of Association
2004-09-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-28 · Incorporation
Certificate of Incorporation
2004-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| Information sheet re S.751(1) | Other | 2017-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-07 | |
| (C)Special resolution | Other | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-14 | |
| Certificate of Change of Name | Name Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-14 | |
| Certificate of Change of Name | Name Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-26 | |
| Certificate of Change of Name | Name Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-28 | |
| Certificate of Incorporation | Incorporation | 2004-09-28 |
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