MINEMET (FAR EAST) LIMITED — Filings & Documents (77)
(E)Return of final meeting
1998-04-17 · Other
(E)Final statement of accounts
1998-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-11 · Other
(E)Notice of appointment of liquidators
1997-09-16 · Other
(E)Special resolution
1997-09-16 · Other
(E)Declaration of solvency
1997-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-04 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Annual return
1994-01-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-01 · Other
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-30 · Other
(E)Resignation letter from directors or secretaries
1993-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Annual return
1992-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1990-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-05 · Other
(E)Resignation letter from directors or secretaries
1986-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Ordinary resolution
1986-04-17 · Other
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)Annual return
1985-06-08 · Annual Return
(E)Annual return
1984-11-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-22 · Address Change
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1982-05-27 · Annual Return
(E)Special resolution
1981-10-02 · Other
Certificate of Incorporation on Change of Name
1981-10-02 · Name Change
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-28 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)Annual return
1977-10-04 · Annual Return
(E)Annual return
1977-10-04 · Annual Return
(E)Annual return
1977-03-31 · Annual Return
(E)Annual return
1975-09-13 · Annual Return
(E)Annual return
1974-04-19 · Annual Return
(E)Annual return
1973-01-27 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)Annual return
1971-02-12 · Annual Return
(E)FIB - Return of allotments
1970-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-29 · Other
(E)Memorandum & Articles of Association
1970-06-26 · Memorandum & Articles
(E)Statutory Declaration
1970-06-26 · Other
Certificate of Incorporation
1970-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1970-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-17 | |
| (E)Final statement of accounts | Other | 1998-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-16 | |
| (E)Special resolution | Other | 1997-09-16 | |
| (E)Declaration of solvency | Other | 1997-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)FIB - Return of allotments | Other | 1986-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Ordinary resolution | Other | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)Special resolution | Other | 1981-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-03-31 | |
| (E)Annual return | Annual Return | 1975-09-13 | |
| (E)Annual return | Annual Return | 1974-04-19 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Annual return | Annual Return | 1971-02-12 | |
| (E)FIB - Return of allotments | Other | 1970-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-26 | |
| (E)Statutory Declaration | Other | 1970-06-26 | |
| Certificate of Incorporation | Incorporation | 1970-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-26 |
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