Mountect Machinery Limited — Filings & Documents (38)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-03 · Other
Information sheet re discontinuation of striking off
2022-09-15 · Other
Information sheet re S.745(2)(b)
2022-03-04 · Other
Information sheet re striking off of this company under consideration
2022-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-15 · Name Change
Certificate of Change of Name
2016-11-15 · Name Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-02-28 · Name Change
Certificate of Change of Name
2013-02-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-13 · Share Related
Certificate of Incorporation
2010-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-03 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-15 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-04 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-15 | |
| Certificate of Change of Name | Name Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-28 | |
| Certificate of Change of Name | Name Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-13 | |
| Certificate of Incorporation | Incorporation | 2010-10-13 |
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