MEI TAK FLORAL LIMITED — Filings & Documents (62)

(E)Information sheet re S.291(6)

2001-05-18 · Other

(E)Information sheet re S.291(5)

2000-12-29 · Other

(E)FAR1 - Annual return (with a list of members)

2000-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-11-26 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-12-24 · Annual Return

(E)Annual return

1996-12-23 · Annual Return

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

1995-11-22 · Director/Secretary Change

(E)Annual return

1995-11-22 · Annual Return

(E)Annual return

1994-12-12 · Annual Return

(E)Annual return

1994-01-10 · Annual Return

(E)Annual return

1993-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-24 · Address Change

(E)Annual return

1992-01-22 · Annual Return

(E)Memorandum & Articles of Association

1991-04-08 · Memorandum & Articles

(E)Annual return

1991-01-22 · Annual Return

(E)Special resolution

1990-10-12 · Other

Certificate of Incorporation on Change of Name

1990-10-12 · Name Change

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

1990-05-24 · Director/Secretary Change

(E)Special resolution

1990-05-24 · Other

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

1989-11-21 · Annual Return

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

1989-01-18 · Annual Return

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

1988-02-12 · Annual Return

(E)Annual return

1987-02-03 · Annual Return

(E)Annual return

1986-01-21 · Annual Return

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

1985-02-07 · Director/Secretary Change

(E)Annual return

1985-02-07 · Annual Return

(E)Annual return

1984-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-28 · Address Change

(E)Annual return

1983-01-28 · Annual Return

(E)Annual return

1982-01-23 · Annual Return

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

1982-01-23 · Other

(E)Annual return

1981-01-28 · Annual Return

(E)Ordinary resolution

1980-06-13 · Other

(E)FIII - Notice of increase in nominal capital

1980-06-13 · Other

(E)FIB - Return of allotments

1980-06-13 · Other

(E)Special resolution

1980-04-25 · Other

Certificate of Incorporation on Change of Name

1980-04-25 · Name Change

(E)Annual return

1980-01-28 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

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

1978-01-26 · Other

(E)Annual return

1977-01-21 · Annual Return

(E)Annual return

1976-02-12 · Annual Return

(E)Annual return

1975-01-31 · Annual Return

(E)Annual return

1974-02-02 · Annual Return

(E)Annual return

1973-01-24 · Annual Return

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

1972-01-31 · Other

(E)Annual return

1972-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1970-12-23 · Address Change

(E)Annual return

1970-12-23 · Annual Return

(E)Annual return

1969-12-29 · Annual Return

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

1968-12-31 · Other

(E)Annual return

1968-12-31 · Annual Return

(E)Annual return

1967-12-28 · Annual Return

(E)FIB - Return of allotments

1967-01-03 · Other

(E)Memorandum & Articles of Association

1966-11-15 · Memorandum & Articles

(E)Statutory Declaration

1966-11-15 · Other

Certificate of Incorporation

1966-11-15 · Incorporation

(E)Notice of registered office and any change thereof

1966-11-15 · Address Change

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

1966-11-15 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-05-18
(E)Information sheet re S.291(5)	Other	2000-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-11-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-24
(E)Annual return	Annual Return	1996-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-22
(E)Annual return	Annual Return	1995-11-22
(E)Annual return	Annual Return	1994-12-12
(E)Annual return	Annual Return	1994-01-10
(E)Annual return	Annual Return	1993-01-08
(E)Notice of registered office and any change thereof	Address Change	1992-06-24
(E)Annual return	Annual Return	1992-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-08
(E)Annual return	Annual Return	1991-01-22
(E)Special resolution	Other	1990-10-12
Certificate of Incorporation on Change of Name	Name Change	1990-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-24
(E)Special resolution	Other	1990-05-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-11-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-12
(E)Annual return	Annual Return	1987-02-03
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1985-02-07
(E)Annual return	Annual Return	1984-01-17
(E)Notice of registered office and any change thereof	Address Change	1983-09-28
(E)Annual return	Annual Return	1983-01-28
(E)Annual return	Annual Return	1982-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-23
(E)Annual return	Annual Return	1981-01-28
(E)Ordinary resolution	Other	1980-06-13
(E)FIII - Notice of increase in nominal capital	Other	1980-06-13
(E)FIB - Return of allotments	Other	1980-06-13
(E)Special resolution	Other	1980-04-25
Certificate of Incorporation on Change of Name	Name Change	1980-04-25
(E)Annual return	Annual Return	1980-01-28
(E)Annual return	Annual Return	1979-01-16
(E)Annual return	Annual Return	1978-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-26
(E)Annual return	Annual Return	1977-01-21
(E)Annual return	Annual Return	1976-02-12
(E)Annual return	Annual Return	1975-01-31
(E)Annual return	Annual Return	1974-02-02
(E)Annual return	Annual Return	1973-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-31
(E)Annual return	Annual Return	1972-01-08
(E)Notice of registered office and any change thereof	Address Change	1970-12-23
(E)Annual return	Annual Return	1970-12-23
(E)Annual return	Annual Return	1969-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-31
(E)Annual return	Annual Return	1968-12-31
(E)Annual return	Annual Return	1967-12-28
(E)FIB - Return of allotments	Other	1967-01-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-11-15
(E)Statutory Declaration	Other	1966-11-15
Certificate of Incorporation	Incorporation	1966-11-15
(E)Notice of registered office and any change thereof	Address Change	1966-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-15

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