M003 Company Limited — Filings & Documents (120)
Page 1 of 2
(E)Return of final meeting
2011-11-11 · Other
(E)Final statement of accounts
2011-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-11-11 · Other
(E)FNC2 - Notification of Change of Company Name
2011-08-24 · Name Change
Certificate of Change of Name
2011-08-24 · Name Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-24 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Ordinary resolution
1993-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-15 · Other
(E)FIB - Return of allotments
1993-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Ordinary resolution
1990-07-11 · Other
(E)FIB - Return of allotments
1990-07-11 · Other
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)Court order under s.86
1988-11-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-11 · Other
(E)Certificate of Registration of Charge
1988-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Annual return
1988-05-21 · Annual Return
(E)Memorandum of satisfaction
1988-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)Special resolution
1986-12-16 · Other
(E)Memorandum & Articles of Association
1986-12-16 · Memorandum & Articles
(E)Annual return
1986-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-01 · Other
(E)Certificate of Registration of Charge
1986-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-01 · Other
(E)Certificate of Registration of Charge
1986-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-01 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)Annual return
1982-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Notice of registered office and any change thereof
1982-03-23 · Address Change
(E)Annual return
1981-06-04 · Annual Return
(E)Annual return
1980-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)Annual return
1979-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-11-11 | |
| (E)Final statement of accounts | Other | 2011-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-24 | |
| Certificate of Change of Name | Name Change | 2011-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-15 | |
| (E)FIB - Return of allotments | Other | 1993-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Ordinary resolution | Other | 1990-07-11 | |
| (E)FIB - Return of allotments | Other | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)Court order under s.86 | Other | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Special resolution | Other | 1986-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 |
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