M GROUP RETAIL LIMITED — Filings & Documents (86)
(E)Return of final meeting
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Ordinary and special resolution
2001-09-07 · Other
(E)Notice of appointment of liquidators
2001-09-07 · Other
(E)Declaration of solvency
2001-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Special resolution
1993-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-12 · Other
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1987-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Special resolution
1987-05-01 · Other
Certificate of Incorporation on Change of Name
1987-05-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1986-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Annual return
1986-03-26 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)Annual return
1985-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1983-09-17 · Annual Return
(E)Memorandum of satisfaction
1983-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)Memorandum of satisfaction
1983-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-26 · Other
(E)Certificate of Registration of Charge
1982-05-26 · Charges
(E)Annual return
1982-05-14 · Annual Return
(E)Memorandum & Articles of Association
1981-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-14 · Other
(E)Certificate of Registration of Charge
1981-05-14 · Charges
(E)Special resolution
1981-04-30 · Other
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Ordinary resolution
1981-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-29 · Other
(E)FIB - Return of allotments
1981-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)Ordinary resolution
1979-06-13 · Other
(E)Annual return
1979-06-08 · Annual Return
(E)Special resolution
1978-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-02-06 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
(E)Annual return
1976-01-09 · Annual Return
(E)Annual return
1975-01-07 · Annual Return
(E)Annual return
1974-03-07 · Annual Return
(E)Annual return
1974-03-07 · Annual Return
(E)FIB - Return of allotments
1972-09-14 · Other
(E)Annual return
1972-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1971-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-27 · Other
(E)Memorandum & Articles of Association
1971-07-09 · Memorandum & Articles
(E)Statutory Declaration
1971-07-09 · Other
Certificate of Incorporation
1971-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-07 | |
| (E)Declaration of solvency | Other | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Special resolution | Other | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Special resolution | Other | 1987-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-14 | |
| (E)Special resolution | Other | 1981-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Ordinary resolution | Other | 1981-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-29 | |
| (E)FIB - Return of allotments | Other | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)Ordinary resolution | Other | 1979-06-13 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)Special resolution | Other | 1978-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)Annual return | Annual Return | 1975-01-07 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)FIB - Return of allotments | Other | 1972-09-14 | |
| (E)Annual return | Annual Return | 1972-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-09 | |
| (E)Statutory Declaration | Other | 1971-07-09 | |
| Certificate of Incorporation | Incorporation | 1971-07-09 |
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