MAISON ROUGE RESTAURANT INVESTMENT COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2006-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
Information sheet re S.291AA(7)
2005-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-04 · Share Related
(E)Ordinary resolution
2000-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Annual return
1997-02-22 · Annual Return
(E)Special resolution
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1996-02-24 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Court order
1989-10-12 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-28 · Other
(E)Certificate of Registration of Charge
1987-11-28 · Charges
(E)Annual return
1987-06-26 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)FIB - Return of allotments
1983-07-25 · Other
(E)Ordinary resolution
1983-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-01 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)Special resolution
1982-06-19 · Other
(E)FIB - Return of allotments
1982-04-16 · Other
(E)Annual return
1982-02-27 · Annual Return
(E)Annual return
1982-02-27 · Annual Return
(E)Special resolution
1980-04-09 · Other
Certificate of Incorporation on Change of Name
1980-04-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-25 · Other
(E)Certificate of Registration of Charge
1980-02-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Memorandum & Articles of Association
1980-02-05 · Memorandum & Articles
(E)Statutory Declaration
1980-02-05 · Other
Certificate of Incorporation
1980-02-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| Information sheet re S.291AA(7) | Other | 2005-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-04 | |
| (E)Ordinary resolution | Other | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-02-22 | |
| (E)Special resolution | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-02-24 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Court order | Other | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-28 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-21 | |
| (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 | 1984-01-26 | |
| (E)FIB - Return of allotments | Other | 1983-07-25 | |
| (E)Ordinary resolution | Other | 1983-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Special resolution | Other | 1982-06-19 | |
| (E)FIB - Return of allotments | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Special resolution | Other | 1980-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-05 | |
| (E)Statutory Declaration | Other | 1980-02-05 | |
| Certificate of Incorporation | Incorporation | 1980-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 |
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