MOWEN TRADING LIMITED — Filings & Documents (41)

(E)Information sheet re S.290A(2)

1987-12-31 · Other

(E)Information sheet re S.290A(3)

1987-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-11-10 · Other

(E)Resignation letter from directors or secretaries

1987-11-10 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-11-10 · Other

(E)Resignation letter from directors or secretaries

1987-11-10 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-11-10 · Other

(E)Ordinary resolution

1987-11-10 · Other

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

1987-03-04 · Annual Return

(E)Annual return

1986-02-18 · Annual Return

(E)Annual return

1985-01-30 · Annual Return

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

1984-11-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-09-01 · Address Change

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

1984-08-15 · Other

(E)Annual return

1984-03-14 · Annual Return

(E)Annual return

1983-05-03 · Annual Return

(E)Annual return

1982-04-16 · Annual Return

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

1981-08-13 · Other

(E)Notice of registered office and any change thereof

1981-07-23 · Address Change

(E)Special resolution

1981-04-24 · Other

Certificate of Incorporation on Change of Name

1981-04-24 · Name Change

(E)Annual return

1981-01-26 · Annual Return

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

1980-09-20 · Other

(E)FIB - Return of allotments

1980-04-22 · Other

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

1980-04-22 · Other

(E)Annual return

1980-02-22 · Annual Return

(E)Special resolution

1979-12-14 · Other

Certificate of Incorporation on Change of Name

1979-12-14 · Name Change

(E)Annual return

1979-12-11 · Annual Return

(E)Notice of registered office and any change thereof

1979-01-05 · Address Change

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

1978-06-09 · Other

(E)Notice of registered office and any change thereof

1978-06-09 · Address Change

(E)Annual return

1978-03-20 · Annual Return

(E)Annual return

1977-01-17 · Annual Return

(E)Annual return

1977-01-17 · Annual Return

(E)Annual return

1975-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1974-10-12 · Address Change

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

1974-10-12 · Other

(E)Memorandum & Articles of Association

1974-05-17 · Memorandum & Articles

(E)Statutory Declaration

1974-05-17 · Other

Certificate of Incorporation

1974-05-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.290A(2)	Other	1987-12-31
(E)Information sheet re S.290A(3)	Other	1987-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1987-11-10
(E)Resignation letter from directors or secretaries	Other	1987-11-10
(E)FIXA - Notice of resignation of director or secretary	Other	1987-11-10
(E)Resignation letter from directors or secretaries	Other	1987-11-10
(E)FIXA - Notice of resignation of director or secretary	Other	1987-11-10
(E)Ordinary resolution	Other	1987-11-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-04
(E)Annual return	Annual Return	1986-02-18
(E)Annual return	Annual Return	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-27
(E)Notice of registered office and any change thereof	Address Change	1984-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-15
(E)Annual return	Annual Return	1984-03-14
(E)Annual return	Annual Return	1983-05-03
(E)Annual return	Annual Return	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-13
(E)Notice of registered office and any change thereof	Address Change	1981-07-23
(E)Special resolution	Other	1981-04-24
Certificate of Incorporation on Change of Name	Name Change	1981-04-24
(E)Annual return	Annual Return	1981-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-20
(E)FIB - Return of allotments	Other	1980-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-22
(E)Annual return	Annual Return	1980-02-22
(E)Special resolution	Other	1979-12-14
Certificate of Incorporation on Change of Name	Name Change	1979-12-14
(E)Annual return	Annual Return	1979-12-11
(E)Notice of registered office and any change thereof	Address Change	1979-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-09
(E)Notice of registered office and any change thereof	Address Change	1978-06-09
(E)Annual return	Annual Return	1978-03-20
(E)Annual return	Annual Return	1977-01-17
(E)Annual return	Annual Return	1977-01-17
(E)Annual return	Annual Return	1975-02-22
(E)Notice of registered office and any change thereof	Address Change	1974-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-17
(E)Statutory Declaration	Other	1974-05-17
Certificate of Incorporation	Incorporation	1974-05-17

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