MAKINO ESTATES AGENCY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-07 · Other
(E)Memorandum of satisfaction
1992-03-18 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-03-17 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)Special resolution
1991-06-13 · Other
Certificate of Incorporation on Change of Name
1991-06-13 · Name Change
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-05-12 · Annual Return
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1986-03-22 · Annual Return
(E)Annual return
1986-03-22 · Annual Return
(E)Annual return
1986-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Annual return
1983-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-27 · Address Change
(E)Annual return
1982-05-27 · Annual Return
(E)Annual return
1981-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-10 · Other
(E)Notice of registered office and any change thereof
1980-03-11 · Address Change
(E)Annual return
1980-03-11 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)FIB - Return of allotments
1980-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-05-14 · Annual Return
(E)Annual return
1976-05-14 · Annual Return
(E)Special resolution
1974-05-10 · Other
Certificate of Incorporation on Change of Name
1974-05-10 · Name Change
(E)Notice of registered office and any change thereof
1974-05-06 · Address Change
(E)Annual return
1974-03-25 · Annual Return
(E)Annual return
1974-03-25 · Annual Return
(E)Annual return
1974-03-25 · Annual Return
(E)FIB - Return of allotments
1970-11-19 · Other
(E)Notice of registered office and any change thereof
1970-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-09 · Other
(E)Memorandum & Articles of Association
1970-11-03 · Memorandum & Articles
(E)Statutory Declaration
1970-11-03 · Other
Certificate of Incorporation
1970-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)Special resolution | Other | 1991-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)FIB - Return of allotments | Other | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-05-14 | |
| (E)Special resolution | Other | 1974-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-06 | |
| (E)Annual return | Annual Return | 1974-03-25 | |
| (E)Annual return | Annual Return | 1974-03-25 | |
| (E)Annual return | Annual Return | 1974-03-25 | |
| (E)FIB - Return of allotments | Other | 1970-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-03 | |
| (E)Statutory Declaration | Other | 1970-11-03 | |
| Certificate of Incorporation | Incorporation | 1970-11-03 |
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