MINI BREWHOUSE INTERNATIONAL LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)Annual return
1997-06-07 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)Special resolution
1994-10-20 · Other
Certificate of Incorporation on Change of Name
1994-10-20 · Name Change
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Annual return
1984-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-07-26 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-11 · Other
(E)Notice of registered office and any change thereof
1980-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Special resolution | Other | 1994-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 |
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