MINICON LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2002-09-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)Information sheet re S.291AA(7)
2002-05-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-29 · Address Change
(E)Memorandum of satisfaction
1982-08-20 · Memorandum & Articles
(E)Annual return
1982-05-31 · Annual Return
(E)Annual return
1981-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-27 · Other
(E)Certificate of Registration of Charge
1980-06-27 · Charges
(E)Annual return
1980-06-24 · Annual Return
(E)Ordinary resolution
1979-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-02 · Other
(E)FIB - Return of allotments
1979-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-09 · Other
(E)Notice of registered office and any change thereof
1979-10-09 · Address Change
(E)Memorandum & Articles of Association
1979-07-24 · Memorandum & Articles
(E)Statutory Declaration
1979-07-24 · Other
Certificate of Incorporation
1979-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-20 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-27 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)Ordinary resolution | Other | 1979-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-02 | |
| (E)FIB - Return of allotments | Other | 1979-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-24 | |
| (E)Statutory Declaration | Other | 1979-07-24 | |
| Certificate of Incorporation | Incorporation | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-24 |
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