MEINHARDT GROUP INTERNATIONAL LIMITED — Filings & Documents (141)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-12-09 · Share Related
(E)FSC1 - Return of Allotments
2011-12-09 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)Special resolution
2011-05-13 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-04 · Charges
(E)Certificate of Registration of Charge
2011-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FM1 - Mortgage or charge details
2010-09-03 · Charges
(E)Certificate of Registration of Charge
2010-09-03 · Charges
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)Special resolution
2010-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
2010-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-15 · Other
(E)FNC2 - Notification of Change of Company Name
2009-05-15 · Name Change
Certificate of Change of Name
2009-05-15 · Name Change
(E)Memorandum & Articles of Association
2009-01-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-21 · Share Related
Certificate of Incorporation
2009-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)Special resolution | Other | 2011-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)Special resolution | Other | 2010-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-15 | |
| Certificate of Change of Name | Name Change | 2009-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-21 | |
| Certificate of Incorporation | Incorporation | 2009-01-21 |
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