MAPPIN LIMITED — Filings & Documents (56)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re S.290A(2)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-29 · Other
(E)Resignation letter from directors or secretaries
1991-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)Annual return
1991-06-14 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1987-01-10 · Annual Return
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-27 · Other
(E)Annual return
1983-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1981-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)Special resolution
1981-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1980-11-05 · Annual Return
(E)FIB - Return of allotments
1980-08-22 · Other
(E)Ordinary resolution
1980-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-28 · Other
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1977-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1975-01-24 · Annual Return
(E)Annual return
1974-03-09 · Annual Return
(E)Annual return
1973-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1972-11-08 · Address Change
(E)Notice of registered office and any change thereof
1972-03-01 · Address Change
(E)Annual return
1972-03-01 · Annual Return
(E)FIB - Return of allotments
1971-05-10 · Other
(E)Memorandum & Articles of Association
1971-04-02 · Memorandum & Articles
(E)Statutory Declaration
1971-04-02 · Other
Certificate of Incorporation
1971-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1971-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)Special resolution | Other | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-11-05 | |
| (E)FIB - Return of allotments | Other | 1980-08-22 | |
| (E)Ordinary resolution | Other | 1980-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)Annual return | Annual Return | 1974-03-09 | |
| (E)Annual return | Annual Return | 1973-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-01 | |
| (E)Annual return | Annual Return | 1972-03-01 | |
| (E)FIB - Return of allotments | Other | 1971-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-02 | |
| (E)Statutory Declaration | Other | 1971-04-02 | |
| Certificate of Incorporation | Incorporation | 1971-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-02 |
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