M-SYSTEMS LIMITED — Filings & Documents (61)

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-07 · Director/Secretary Change

(E)Annual return

1990-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-03 · Address Change

(E)Ordinary resolution

1990-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1990-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1990-01-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-15 · Director/Secretary Change

(E)Annual return

1989-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-10-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-28 · Director/Secretary Change

(E)Annual return

1987-03-28 · Annual Return

(E)Annual return

1986-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-05 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

(E)Annual return

1984-12-21 · Annual Return

(E)Notice of registered office and any change thereof

1984-11-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-13 · Other

(E)Annual return

1983-05-13 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-11 · Address Change

(E)Special resolution

1982-07-02 · Other

Certificate of Incorporation on Change of Name

1982-07-02 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-03 · Other

(E)Annual return

1982-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1982-01-14 · Address Change

(E)Annual return

1981-04-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-25 · Other

(E)Special resolution

1980-03-07 · Other

Certificate of Incorporation on Change of Name

1980-03-07 · Name Change

(E)Annual return

1980-03-06 · Annual Return

(E)Annual return

1980-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-14 · Address Change

(E)Annual return

1978-03-30 · Annual Return

(E)Annual return

1977-03-31 · Annual Return

(E)Annual return

1976-04-12 · Annual Return

(E)Annual return

1975-03-06 · Annual Return

(E)Annual return

1974-02-07 · Annual Return

(E)FIB - Return of allotments

1973-08-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-26 · Other

Certificate of Incorporation on Change of Name

1973-06-29 · Name Change

(E)Special resolution

1973-06-29 · Other

(E)Annual return

1973-06-18 · Annual Return

(E)Annual return

1972-02-14 · Annual Return

(E)Annual return

1971-01-25 · Annual Return

(E)Annual return

1970-03-02 · Annual Return

(E)Annual return

1969-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1968-02-20 · Address Change

(E)Annual return

1968-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-14 · Other

(E)Annual return

1967-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-16 · Other

(E)Annual return

1966-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1965-11-18 · Address Change

(E)Memorandum & Articles of Association

1965-06-23 · Memorandum & Articles

(E)Statutory Declaration

1965-06-23 · Other

Certificate of Incorporation

1965-06-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-07
(E)Annual return	Annual Return	1990-02-07
(E)Notice of registered office and any change thereof	Address Change	1990-01-03
(E)Ordinary resolution	Other	1990-01-03
(E)FIII - Notice of increase in nominal capital	Other	1990-01-03
(E)FIII - Notice of increase in nominal capital	Other	1990-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-15
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-28
(E)Annual return	Annual Return	1987-03-28
(E)Annual return	Annual Return	1986-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-05
(E)Annual return	Annual Return	1985-02-18
(E)Annual return	Annual Return	1984-12-21
(E)Notice of registered office and any change thereof	Address Change	1984-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-13
(E)Annual return	Annual Return	1983-05-13
(E)Notice of registered office and any change thereof	Address Change	1982-08-11
(E)Special resolution	Other	1982-07-02
Certificate of Incorporation on Change of Name	Name Change	1982-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-03
(E)Annual return	Annual Return	1982-02-01
(E)Notice of registered office and any change thereof	Address Change	1982-01-14
(E)Annual return	Annual Return	1981-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-25
(E)Special resolution	Other	1980-03-07
Certificate of Incorporation on Change of Name	Name Change	1980-03-07
(E)Annual return	Annual Return	1980-03-06
(E)Annual return	Annual Return	1980-01-15
(E)Notice of registered office and any change thereof	Address Change	1980-01-14
(E)Annual return	Annual Return	1978-03-30
(E)Annual return	Annual Return	1977-03-31
(E)Annual return	Annual Return	1976-04-12
(E)Annual return	Annual Return	1975-03-06
(E)Annual return	Annual Return	1974-02-07
(E)FIB - Return of allotments	Other	1973-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-26
Certificate of Incorporation on Change of Name	Name Change	1973-06-29
(E)Special resolution	Other	1973-06-29
(E)Annual return	Annual Return	1973-06-18
(E)Annual return	Annual Return	1972-02-14
(E)Annual return	Annual Return	1971-01-25
(E)Annual return	Annual Return	1970-03-02
(E)Annual return	Annual Return	1969-03-17
(E)Notice of registered office and any change thereof	Address Change	1968-02-20
(E)Annual return	Annual Return	1968-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-14
(E)Annual return	Annual Return	1967-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-16
(E)Annual return	Annual Return	1966-03-11
(E)Notice of registered office and any change thereof	Address Change	1965-11-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-06-23
(E)Statutory Declaration	Other	1965-06-23
Certificate of Incorporation	Incorporation	1965-06-23

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