MELBA TRADING COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291(6)
2000-02-18 · Other
(E)Information sheet re s.291(4)
1997-12-31 · Other
(E)Court order
1997-06-13 · Other
(E)Court order
1994-05-06 · Other
(E)Notice of appointment of liquidators
1994-05-06 · Other
(E)Court order
1994-01-05 · Other
(E)Court order
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-18 · Other
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)Annual return
1991-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)Annual return
1990-09-05 · Annual Return
(E)Annual return
1990-03-12 · Annual Return
(E)Memorandum of satisfaction
1989-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)Special resolution
1989-01-30 · Other
(E)FIB - Return of allotments
1988-11-23 · Other
(E)Annual return
1988-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)Memorandum of satisfaction
1988-04-11 · Memorandum & Articles
(E)Annual return
1988-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-22 · Other
(E)Certificate of Registration of Charge
1988-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-24 · Other
(E)Certificate of Registration of Charge
1987-07-24 · Charges
(E)Annual return
1986-12-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)Special resolution
1984-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-23 · Address Change
(E)Notice of registered office and any change thereof
1981-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Annual return
1980-10-28 · Annual Return
(E)Statutory Declaration
1980-09-11 · Other
(E)Amended document
1980-09-11 · Other
(E)Notice of registered office and any change thereof
1980-05-27 · Address Change
(E)Annual return
1980-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-30 · Other
(E)Annual return
1979-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)FIB - Return of allotments
1979-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-08 · Other
(E)Notice of registered office and any change thereof
1977-02-05 · Address Change
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1976-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-17 · Other
(E)Annual return
1975-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-04 · Address Change
(E)FIB - Return of allotments
1974-03-08 · Other
(E)Notice of registered office and any change thereof
1974-03-05 · Address Change
(E)Annual return
1974-03-05 · Annual Return
(E)Memorandum & Articles of Association
1973-09-14 · Memorandum & Articles
(E)Statutory Declaration
1973-09-14 · Other
Certificate of Incorporation
1973-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1973-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-02-18 | |
| (E)Information sheet re s.291(4) | Other | 1997-12-31 | |
| (E)Court order | Other | 1997-06-13 | |
| (E)Court order | Other | 1994-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-06 | |
| (E)Court order | Other | 1994-01-05 | |
| (E)Court order | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)Special resolution | Other | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)Special resolution | Other | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-10-28 | |
| (E)Statutory Declaration | Other | 1980-09-11 | |
| (E)Amended document | Other | 1980-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-30 | |
| (E)Annual return | Annual Return | 1979-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)FIB - Return of allotments | Other | 1979-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-05 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-17 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-04 | |
| (E)FIB - Return of allotments | Other | 1974-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-05 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-14 | |
| (E)Statutory Declaration | Other | 1973-09-14 | |
| Certificate of Incorporation | Incorporation | 1973-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 |
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