MALVACEOUS COMPANY LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2003-08-29 · Other
(E)Information sheet re S.291AA(7)
2003-05-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)Ordinary resolution
1998-12-24 · Other
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1998-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-03 · Address Change
(E)Annual return
1988-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Annual return
1987-11-13 · Annual Return
(E)Annual return
1987-11-13 · Annual Return
(E)Annual return
1985-09-19 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1983-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1982-12-31 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)FIB - Return of allotments
1979-12-12 · Other
(E)Notice of registered office and any change thereof
1979-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)Memorandum & Articles of Association
1979-06-15 · Memorandum & Articles
(E)Statutory Declaration
1979-06-15 · Other
Certificate of Incorporation
1979-06-15 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)Ordinary resolution | Other | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FIB - Return of allotments | Other | 1979-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-15 | |
| (E)Statutory Declaration | Other | 1979-06-15 | |
| Certificate of Incorporation | Incorporation | 1979-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-15 |
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