MONTREUX HOLDINGS LIMITED — Filings & Documents (94)
(E)Special resolution
1997-10-31 · Other
(E)Return of final meeting
1997-10-31 · Other
(E)Final statement of accounts
1997-10-31 · Other
(E)Notice of appointment of liquidators
1997-06-27 · Other
(E)Special resolution
1997-06-18 · Other
(E)Declaration of solvency
1997-06-02 · Other
(E)Annual return
1997-01-25 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Ordinary resolution
1994-10-11 · Other
(E)Annual return
1993-10-06 · Annual Return
(E)Ordinary resolution
1993-10-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)Ordinary resolution
1992-11-04 · Other
(E)Annual return
1991-09-13 · Annual Return
(E)Ordinary resolution
1991-09-13 · Other
(E)Annual return
1990-10-29 · Annual Return
(E)Ordinary resolution
1990-10-29 · Other
(E)Statutory Declaration
1990-09-14 · Other
(E)Amended document
1990-09-14 · Other
(E)FIB - Return of allotments
1990-08-29 · Other
(E)Annual return
1989-11-01 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-21 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Ordinary resolution
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-23 · Other
(E)FIB - Return of allotments
1983-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Annual return
1983-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)Memorandum of satisfaction
1982-01-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)Special resolution
1981-12-01 · Other
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1981-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-03 · Other
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-22 · Other
(E)Certificate of Registration of Charge
1979-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-17 · Other
(E)Certificate of Registration of Charge
1979-01-17 · Charges
(E)Annual return
1978-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-02 · Other
(E)Notice of registered office and any change thereof
1978-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1977-05-19 · Annual Return
(E)FIB - Return of allotments
1976-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-18 · Other
(E)FIB - Return of allotments
1976-06-18 · Other
(E)Ordinary and special resolution
1976-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-18 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-16 · Other
(E)Notice of registered office and any change thereof
1975-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-13 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-24 · Address Change
(E)Annual return
1973-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-07 · Other
(E)Annual return
1972-02-07 · Annual Return
(E)Annual return
1971-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1970-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-13 · Other
(E)Memorandum & Articles of Association
1970-01-23 · Memorandum & Articles
(E)Statutory Declaration
1970-01-23 · Other
Certificate of Incorporation
1970-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-31 | |
| (E)Return of final meeting | Other | 1997-10-31 | |
| (E)Final statement of accounts | Other | 1997-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)Declaration of solvency | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Ordinary resolution | Other | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Ordinary resolution | Other | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Ordinary resolution | Other | 1990-10-29 | |
| (E)Statutory Declaration | Other | 1990-09-14 | |
| (E)Amended document | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-23 | |
| (E)FIB - Return of allotments | Other | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)Special resolution | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-17 | |
| (E)Annual return | Annual Return | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1977-05-19 | |
| (E)FIB - Return of allotments | Other | 1976-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-18 | |
| (E)FIB - Return of allotments | Other | 1976-06-18 | |
| (E)Ordinary and special resolution | Other | 1976-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-18 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-13 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-24 | |
| (E)Annual return | Annual Return | 1973-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-07 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Annual return | Annual Return | 1971-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-01-23 | |
| (E)Statutory Declaration | Other | 1970-01-23 | |
| Certificate of Incorporation | Incorporation | 1970-01-23 |
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