MADEIRA INVESTMENTS LIMITED — Filings & Documents (26)

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

2003-03-14 · Other

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

2002-11-15 · Other

(E)Annual return

1992-11-04 · Annual Return

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

1992-11-04 · Director/Secretary Change

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

1992-02-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-02-11 · Other

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

1991-08-20 · Annual Return

(E)Annual return

1979-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1979-03-14 · Address Change

(E)Annual return

1978-03-14 · Annual Return

(E)Annual return

1977-12-12 · Annual Return

(E)Annual return

1977-12-12 · Annual Return

(E)Annual return

1975-03-19 · Annual Return

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

1974-05-27 · Other

(E)Annual return

1974-04-04 · Annual Return

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

1974-03-12 · Other

(E)Annual return

1974-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-02 · Address Change

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

1973-09-18 · Other

(E)Annual return

1972-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1971-10-21 · Address Change

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

1971-09-29 · Other

(E)Memorandum & Articles of Association

1971-07-20 · Memorandum & Articles

(E)Statutory Declaration

1971-07-20 · Other

Certificate of Incorporation

1971-07-20 · Incorporation

(E)Notice of registered office and any change thereof

1971-07-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-14
(E)Information sheet re S.291(5)	Other	2002-11-15
(E)Annual return	Annual Return	1992-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-11
(E)Resignation letter from directors or secretaries	Other	1992-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-20
(E)Annual return	Annual Return	1979-03-14
(E)Notice of registered office and any change thereof	Address Change	1979-03-14
(E)Annual return	Annual Return	1978-03-14
(E)Annual return	Annual Return	1977-12-12
(E)Annual return	Annual Return	1977-12-12
(E)Annual return	Annual Return	1975-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-27
(E)Annual return	Annual Return	1974-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-12
(E)Annual return	Annual Return	1974-03-01
(E)Notice of registered office and any change thereof	Address Change	1973-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-18
(E)Annual return	Annual Return	1972-02-14
(E)Notice of registered office and any change thereof	Address Change	1971-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-07-20
(E)Statutory Declaration	Other	1971-07-20
Certificate of Incorporation	Incorporation	1971-07-20
(E)Notice of registered office and any change thereof	Address Change	1971-07-20

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