MINTAT CRYSTAL MANUFACTORY LIMITED — Filings & Documents (57)
(E)Return of final meeting
2001-08-04 · Other
(E)Final statement of accounts
2001-08-04 · Other
(E)Liquidator's statement of account
2001-08-04 · Winding Up
(E)Special resolution
2001-08-04 · Other
(E)Liquidator's statement of account
2001-07-05 · Winding Up
(E)Notice of appointment of liquidators
2000-06-10 · Other
(E)Ordinary and special resolution
2000-06-10 · Other
(E)Declaration of solvency
2000-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-19 · Other
(E)Certificate of Registration of Charge
1990-05-19 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-04 · 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
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-03 · Other
(E)Certificate of Registration of Charge
1986-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-26 · Other
(E)Certificate of Registration of Charge
1986-04-26 · Charges
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)FIB - Return of allotments
1979-11-13 · Other
(E)Memorandum & Articles of Association
1979-09-11 · Memorandum & Articles
(E)Statutory Declaration
1979-09-11 · Other
Certificate of Incorporation
1979-09-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-04 | |
| (E)Final statement of accounts | Other | 2001-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-04 | |
| (E)Special resolution | Other | 2001-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-10 | |
| (E)Ordinary and special resolution | Other | 2000-06-10 | |
| (E)Declaration of solvency | Other | 2000-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (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 | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-11 | |
| (E)Statutory Declaration | Other | 1979-09-11 | |
| Certificate of Incorporation | Incorporation | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 |
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