MEGA FORM LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2015-07-10 · Other
Information sheet re S.751(1)
2015-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-18 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-27 · Name Change
Certificate of Change of Name
2014-10-27 · Name Change
(E)Court order for restoration
2014-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
Information sheet re S.291AA(9)
2014-01-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-15 · Incorporation
Certificate of Incorporation
2004-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-10 | |
| Information sheet re S.751(1) | Other | 2015-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-27 | |
| Certificate of Change of Name | Name Change | 2014-10-27 | |
| (E)Court order for restoration | Other | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-15 | |
| Certificate of Incorporation | Incorporation | 2004-11-15 |
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