MIKADO JEWELLERY AND WATCHES LIMITED — Filings & Documents (56)

(E)Special resolution

1988-11-17 · Other

(E)Final statement of accounts

1988-11-10 · Other

(E)Return of final meeting

1988-11-10 · Other

(E)Return of final meeting

1988-11-10 · Other

(E)Ordinary and special resolution

1988-03-22 · Other

(E)Notice of appointment of liquidators

1988-03-22 · Other

(E)Declaration of solvency

1988-01-27 · Other

(E)Notice of appointment of provisional liquidators

1988-01-27 · Other

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

1987-11-09 · Director/Secretary Change

(E)Annual return

1987-11-09 · Annual Return

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

1987-07-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-07-09 · Address Change

(E)Annual return

1986-12-01 · Annual Return

(E)Resignation letter from directors or secretaries

1985-10-30 · Other

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

1985-10-30 · Director/Secretary Change

(E)Annual return

1985-10-30 · Annual Return

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

1985-10-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-16 · Address Change

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

1985-05-17 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-16 · Director/Secretary Change

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

1984-08-20 · Other

(E)Annual return

1984-08-20 · Annual Return

(E)Special resolution

1984-08-20 · Other

(E)Annual return

1983-04-14 · Annual Return

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

1982-05-06 · Other

(E)FIB - Return of allotments

1982-05-06 · Other

(E)FI - Particulars of a contract relating to shares

1982-05-06 · Other

(E)Annual return

1982-04-03 · Annual Return

(E)FIB - Return of allotments

1981-04-02 · Other

(E)FI - Particulars of a contract relating to shares

1981-04-02 · Other

(E)Annual return

1981-04-02 · Annual Return

(E)Annual return

1980-03-29 · Annual Return

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

1980-03-29 · Other

(E)FIB - Return of allotments

1979-09-19 · Other

(E)Annual return

1979-04-11 · Annual Return

(E)Annual return

1978-09-01 · Annual Return

(E)Ordinary resolution

1978-03-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-03-22 · Other

(E)FIB - Return of allotments

1978-03-22 · Other

(E)Annual return

1977-12-01 · Annual Return

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

1977-10-19 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1976-09-20 · Annual Return

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

1976-06-10 · Other

(E)Annual return

1975-07-16 · Annual Return

(E)Notice of registered office and any change thereof

1975-04-12 · Address Change

(E)Annual return

1975-03-11 · Annual Return

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

1974-03-25 · Other

(E)Notice of registered office and any change thereof

1974-02-14 · Address Change

(E)Annual return

1974-02-14 · Annual Return

(E)FIB - Return of allotments

1974-02-14 · Other

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

1973-09-11 · Other

(E)Memorandum & Articles of Association

1973-08-10 · Memorandum & Articles

(E)Statutory Declaration

1973-08-10 · Other

Certificate of Incorporation

1973-08-10 · Incorporation

(E)Notice of registered office and any change thereof

1973-08-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1988-11-17
(E)Final statement of accounts	Other	1988-11-10
(E)Return of final meeting	Other	1988-11-10
(E)Return of final meeting	Other	1988-11-10
(E)Ordinary and special resolution	Other	1988-03-22
(E)Notice of appointment of liquidators	Other	1988-03-22
(E)Declaration of solvency	Other	1988-01-27
(E)Notice of appointment of provisional liquidators	Other	1988-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-09
(E)Annual return	Annual Return	1987-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-09
(E)Notice of registered office and any change thereof	Address Change	1987-07-09
(E)Annual return	Annual Return	1986-12-01
(E)Resignation letter from directors or secretaries	Other	1985-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-30
(E)Annual return	Annual Return	1985-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-16
(E)Notice of registered office and any change thereof	Address Change	1985-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-20
(E)Annual return	Annual Return	1984-08-20
(E)Special resolution	Other	1984-08-20
(E)Annual return	Annual Return	1983-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-06
(E)FIB - Return of allotments	Other	1982-05-06
(E)FI - Particulars of a contract relating to shares	Other	1982-05-06
(E)Annual return	Annual Return	1982-04-03
(E)FIB - Return of allotments	Other	1981-04-02
(E)FI - Particulars of a contract relating to shares	Other	1981-04-02
(E)Annual return	Annual Return	1981-04-02
(E)Annual return	Annual Return	1980-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-29
(E)FIB - Return of allotments	Other	1979-09-19
(E)Annual return	Annual Return	1979-04-11
(E)Annual return	Annual Return	1978-09-01
(E)Ordinary resolution	Other	1978-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-22
(E)FIB - Return of allotments	Other	1978-03-22
(E)Annual return	Annual Return	1977-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-19
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1976-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-10
(E)Annual return	Annual Return	1975-07-16
(E)Notice of registered office and any change thereof	Address Change	1975-04-12
(E)Annual return	Annual Return	1975-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-25
(E)Notice of registered office and any change thereof	Address Change	1974-02-14
(E)Annual return	Annual Return	1974-02-14
(E)FIB - Return of allotments	Other	1974-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-10
(E)Statutory Declaration	Other	1973-08-10
Certificate of Incorporation	Incorporation	1973-08-10
(E)Notice of registered office and any change thereof	Address Change	1973-08-10

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