MYRETE LIMITED — Filings & Documents (121)
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(E)Return of final meeting
2008-06-23 · Other
(E)Final statement of accounts
2008-06-23 · Other
(E)Special Resolution (Winding Up)
2008-02-29 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Special resolution
1999-06-21 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-06-21 · Other
(E)Statutory declaration (Dormant company)
1998-09-28 · Other
(E)Special resolution
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-04 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Ordinary resolution
1988-12-15 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-05 · Other
(E)Resignation letter from directors or secretaries
1988-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-31 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Special resolution
1982-01-22 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-06-23 | |
| (E)Final statement of accounts | Other | 2008-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Special resolution | Other | 1999-06-21 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-06-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-28 | |
| (E)Special resolution | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Special resolution | Other | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-01 |
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