MENORCA INVESTMENTS LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1988-12-31 · Other
(E)Return of final meeting
1988-12-31 · Other
(E)Notice of appointment of liquidators
1988-07-05 · Other
(E)Special resolution
1988-06-29 · Other
(E)Declaration of solvency
1988-06-20 · Other
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)Annual return
1987-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-01 · Other
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-05 · Other
(E)Notice of registered office and any change thereof
1985-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-09 · Other
(E)Annual return
1985-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Annual return
1983-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Annual return
1982-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Annual return
1981-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Notice of registered office and any change thereof
1981-05-11 · Address Change
(E)Annual return
1981-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-23 · Other
(E)FIB - Return of allotments
1980-05-23 · Other
(E)Notice of registered office and any change thereof
1980-05-12 · Address Change
(E)Notice of registered office and any change thereof
1980-02-26 · Address Change
(E)Memorandum & Articles of Association
1980-02-22 · Memorandum & Articles
(E)Statutory Declaration
1980-02-22 · Other
Certificate of Incorporation
1980-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-12-31 | |
| (E)Return of final meeting | Other | 1988-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1988-07-05 | |
| (E)Special resolution | Other | 1988-06-29 | |
| (E)Declaration of solvency | Other | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-11 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-23 | |
| (E)FIB - Return of allotments | Other | 1980-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-22 | |
| (E)Statutory Declaration | Other | 1980-02-22 | |
| Certificate of Incorporation | Incorporation | 1980-02-22 |
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