MIRATRONIC INDUSTRIAL LIMITED — Filings & Documents (49)

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

2003-04-11 · Other

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

2002-12-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-05-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-19 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-09-06 · Other

(E)Resignation letter from directors or secretaries

1996-09-06 · Other

(E)Annual return

1995-08-24 · Annual Return

(E)Annual return

1994-09-27 · Annual Return

(E)Notice of registered office and any change thereof

1994-08-22 · Address Change

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

1994-08-22 · Director/Secretary Change

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

1994-01-17 · Annual Return

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

1993-01-04 · Annual Return

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

1992-01-16 · Annual Return

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

1991-01-02 · Annual Return

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

1990-03-23 · Annual Return

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

1990-03-23 · Annual Return

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

1990-03-23 · Annual Return

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

1990-03-23 · Director/Secretary Change

(E)Annual return

1990-03-23 · Annual Return

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

1990-03-21 · Director/Secretary Change

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-02-03 · Director/Secretary Change

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1983-07-25 · Annual Return

(E)Annual return

1982-07-26 · Annual Return

(E)Annual return

1982-07-26 · Annual Return

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

1982-07-26 · Other

(E)Annual return

1980-05-03 · Annual Return

(E)Annual return

1978-07-24 · Annual Return

(E)Annual return

1977-09-30 · Annual Return

(E)FIB - Return of allotments

1976-11-04 · Other

(E)Annual return

1976-07-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-18 · Address Change

(E)Annual return

1976-02-24 · Annual Return

(E)Annual return

1974-12-27 · Annual Return

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

1974-01-15 · Other

(E)Annual return

1974-01-15 · Annual Return

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

1973-01-02 · Other

(E)Annual return

1973-01-02 · Annual Return

(E)Annual return

1972-01-10 · Annual Return

(E)Annual return

1971-01-26 · Annual Return

(E)FIB - Return of allotments

1971-01-13 · Other

(E)Memorandum & Articles of Association

1970-08-04 · Memorandum & Articles

(E)Statutory Declaration

1970-08-04 · Other

Certificate of Incorporation

1970-08-04 · Incorporation

(E)Notice of registered office and any change thereof

1970-08-04 · Address Change

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

1970-08-04 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2003-04-11
(E)Information sheet re S.291(5)	Other	2002-12-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-05-19
(E)Resignation letter from directors or secretaries	Other	1998-05-19
(E)FIXA - Notice of resignation of director or secretary	Other	1996-09-06
(E)Resignation letter from directors or secretaries	Other	1996-09-06
(E)Annual return	Annual Return	1995-08-24
(E)Annual return	Annual Return	1994-09-27
(E)Notice of registered office and any change thereof	Address Change	1994-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-23
(E)Annual return	Annual Return	1990-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-21
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1989-02-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-02-03
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1983-07-25
(E)Annual return	Annual Return	1982-07-26
(E)Annual return	Annual Return	1982-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-26
(E)Annual return	Annual Return	1980-05-03
(E)Annual return	Annual Return	1978-07-24
(E)Annual return	Annual Return	1977-09-30
(E)FIB - Return of allotments	Other	1976-11-04
(E)Annual return	Annual Return	1976-07-14
(E)Notice of registered office and any change thereof	Address Change	1976-05-18
(E)Annual return	Annual Return	1976-02-24
(E)Annual return	Annual Return	1974-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-15
(E)Annual return	Annual Return	1974-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-02
(E)Annual return	Annual Return	1973-01-02
(E)Annual return	Annual Return	1972-01-10
(E)Annual return	Annual Return	1971-01-26
(E)FIB - Return of allotments	Other	1971-01-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-08-04
(E)Statutory Declaration	Other	1970-08-04
Certificate of Incorporation	Incorporation	1970-08-04
(E)Notice of registered office and any change thereof	Address Change	1970-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-04

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