MEKA JEWELLERY LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2004-06-04 · Other
(E)Information sheet re S.291(5)
2003-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-08 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-19 · Other
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)Memorandum of satisfaction
1991-10-26 · Memorandum & Articles
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1991-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)Amended document
1990-10-12 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-14 · Address Change
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)Annual return
1981-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)Annual return
1980-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-24 · Address Change
(E)Annual return
1979-03-14 · Annual Return
(E)Annual return
1979-03-14 · Annual Return
(E)Annual return
1977-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)Memorandum & Articles of Association
1976-05-28 · Memorandum & Articles
(E)Statutory Declaration
1976-05-28 · Other
Certificate of Incorporation
1976-05-28 · Incorporation
(E)Notice of registered office and any change thereof
1976-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-04 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-26 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)Amended document | Other | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-24 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)Annual return | Annual Return | 1977-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-28 | |
| (E)Statutory Declaration | Other | 1976-05-28 | |
| Certificate of Incorporation | Incorporation | 1976-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 |
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