MOULDS ENGINEERING LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-28 · Director/Secretary Change
(E)Special resolution
2017-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)Memorandum & Articles of Association
2007-12-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-07 · Incorporation
Certificate of Incorporation
2007-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-28 | |
| (E)Special resolution | Other | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-07 | |
| Certificate of Incorporation | Incorporation | 2007-12-07 |
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