M. Y. CREATIONS LIMITED — Filings & Documents (82)
(E)Special resolution
1997-07-08 · Other
(E)Return of final meeting
1997-07-08 · Other
(E)Final statement of accounts
1997-07-08 · Other
(E)Notice of appointment of liquidators
1997-04-21 · Other
(E)Special resolution
1997-04-21 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Declaration of solvency
1997-03-26 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)Memorandum of satisfaction
1992-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-27 · Other
(E)Certificate of Registration of Charge
1992-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-18 · Memorandum & Articles
(E)Special resolution
1990-07-23 · Other
(E)FIB - Return of allotments
1990-07-23 · Other
(E)Return filed under s.64A
1990-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Memorandum of satisfaction
1989-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)Notice of registered office and any change thereof
1989-04-15 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-08 · Other
(E)Certificate of Registration of Charge
1986-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-13 · Other
(E)Certificate of Registration of Charge
1986-02-13 · Charges
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-05 · Annual Return
(E)Annual return
1985-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1983-08-04 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
(E)Special resolution
1981-11-24 · Other
Certificate of Incorporation on Change of Name
1981-11-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Notice of registered office and any change thereof
1981-02-02 · Address Change
(E)Annual return
1980-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-02 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-26 · Other
(E)Notice of registered office and any change thereof
1979-05-26 · Address Change
(E)Memorandum & Articles of Association
1979-04-06 · Memorandum & Articles
(E)Statutory Declaration
1979-04-06 · Other
Certificate of Incorporation
1979-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-07-08 | |
| (E)Return of final meeting | Other | 1997-07-08 | |
| (E)Final statement of accounts | Other | 1997-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-21 | |
| (E)Special resolution | Other | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Declaration of solvency | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-18 | |
| (E)Special resolution | Other | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-07-23 | |
| (E)Return filed under s.64A | Other | 1990-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| (E)Special resolution | Other | 1981-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-06 | |
| (E)Statutory Declaration | Other | 1979-04-06 | |
| Certificate of Incorporation | Incorporation | 1979-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-06 |
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