MOUNT VALLEY COMPANY LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.291AA(9)
2007-07-20 · Other
Information sheet re S.291AA(7)
2007-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-09 · Charges
(E)FM1 - Mortgage or charge details
2003-07-09 · Charges
(E)Certificate of Registration of Charge
2003-06-23 · Charges
(E)FM1 - Mortgage or charge details
2003-06-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)Memorandum of satisfaction
1998-12-07 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
(E)Special resolution for change of name
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Memorandum of satisfaction
1995-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-15 · Annual Return
(E)Annual return
1988-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-14 · Other
(E)Certificate of Registration of Charge
1987-08-14 · Charges
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Annual return
1986-10-03 · Annual Return
(E)Annual return
1985-10-25 · Annual Return
(E)Annual return
1985-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Annual return
1983-03-15 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-12-17 · Annual Return
(E)FIB - Return of allotments
1980-10-24 · Other
(E)Annual return
1980-03-27 · Annual Return
(E)FIB - Return of allotments
1980-03-27 · Other
(E)Notice of registered office and any change thereof
1980-02-29 · Address Change
(E)FIB - Return of allotments
1979-08-08 · Other
(E)Ordinary resolution
1979-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-15 · Other
(E)FIB - Return of allotments
1979-06-13 · Other
(E)FIB - Return of allotments
1979-04-03 · Other
(E)Ordinary resolution
1979-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-16 · Other
(E)FIB - Return of allotments
1979-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-20 | |
| Information sheet re S.291AA(7) | Other | 2007-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 | |
| (E)Special resolution for change of name | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)FIB - Return of allotments | Other | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)FIB - Return of allotments | Other | 1980-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-29 | |
| (E)FIB - Return of allotments | Other | 1979-08-08 | |
| (E)Ordinary resolution | Other | 1979-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-15 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)FIB - Return of allotments | Other | 1979-04-03 | |
| (E)Ordinary resolution | Other | 1979-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1979-02-16 |
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