MERGERS & TAKE-OVERS (CONSULTANTS) LIMITED — Filings & Documents (41)

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

2002-08-16 · Other

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

2002-04-19 · Other

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

1994-03-31 · Director/Secretary Change

(E)Annual return

1994-01-14 · Annual Return

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

1994-01-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-08-23 · Address Change

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

1993-01-13 · Annual Return

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

1992-01-31 · Director/Secretary Change

(E)Annual return

1992-01-31 · Annual Return

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

1990-01-19 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

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

1989-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-15 · Address Change

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

1988-03-16 · Annual Return

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

1987-09-21 · Annual Return

(E)Annual return

1986-11-13 · Annual Return

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

1986-11-13 · Director/Secretary Change

(E)Annual return

1986-09-25 · Annual Return

(E)Annual return

1986-09-25 · Annual Return

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

1986-01-10 · Director/Secretary Change

(E)Annual return

1983-06-10 · Annual Return

(E)FIB - Return of allotments

1983-05-17 · Other

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

1983-05-17 · Other

(E)Annual return

1982-09-15 · Annual Return

(E)Annual return

1982-09-15 · Annual Return

(E)Notice of registered office and any change thereof

1980-11-21 · Address Change

(E)Annual return

1980-01-14 · Annual Return

(E)Annual return

1979-03-29 · Annual Return

(E)Annual return

1978-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-24 · Address Change

(E)Annual return

1977-02-16 · Annual Return

(E)Special resolution

1976-10-01 · Other

Certificate of Incorporation on Change of Name

1976-10-01 · Name Change

(E)Notice of registered office and any change thereof

1976-09-07 · Address Change

(E)Annual return

1976-03-05 · Annual Return

(E)Annual return

1975-02-03 · Annual Return

(E)Memorandum & Articles of Association

1974-04-30 · Memorandum & Articles

(E)Statutory Declaration

1974-04-30 · Other

Certificate of Incorporation

1974-04-30 · Incorporation

(E)Notice of registered office and any change thereof

1974-04-30 · Address Change

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

1974-04-30 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-08-16
(E)Information sheet re S.291(5)	Other	2002-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-31
(E)Annual return	Annual Return	1994-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-14
(E)Notice of registered office and any change thereof	Address Change	1993-08-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-26
(E)Notice of registered office and any change thereof	Address Change	1988-09-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-21
(E)Annual return	Annual Return	1986-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-13
(E)Annual return	Annual Return	1986-09-25
(E)Annual return	Annual Return	1986-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-10
(E)Annual return	Annual Return	1983-06-10
(E)FIB - Return of allotments	Other	1983-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-17
(E)Annual return	Annual Return	1982-09-15
(E)Annual return	Annual Return	1982-09-15
(E)Notice of registered office and any change thereof	Address Change	1980-11-21
(E)Annual return	Annual Return	1980-01-14
(E)Annual return	Annual Return	1979-03-29
(E)Annual return	Annual Return	1978-02-15
(E)Notice of registered office and any change thereof	Address Change	1977-11-24
(E)Annual return	Annual Return	1977-02-16
(E)Special resolution	Other	1976-10-01
Certificate of Incorporation on Change of Name	Name Change	1976-10-01
(E)Notice of registered office and any change thereof	Address Change	1976-09-07
(E)Annual return	Annual Return	1976-03-05
(E)Annual return	Annual Return	1975-02-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-04-30
(E)Statutory Declaration	Other	1974-04-30
Certificate of Incorporation	Incorporation	1974-04-30
(E)Notice of registered office and any change thereof	Address Change	1974-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-30

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