MEMPHIA LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-21 · Name Change
(E)Special resolution for change of name
1999-04-21 · Other
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FIB - Return of allotments
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)Special resolution
1986-01-17 · Other
Certificate of Incorporation on Change of Name
1986-01-17 · Name Change
(E)Annual return
1985-05-28 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Annual return
1982-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-14 · Other
(E)FIB - Return of allotments
1981-04-15 · Other
Certificate of Incorporation on Change of Name
1981-03-24 · Name Change
Certificate of Incorporation on Change of Name
1981-03-24 · Name Change
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)Special resolution
1981-01-08 · Other
(E)Memorandum & Articles of Association
1980-12-19 · Memorandum & Articles
(E)Statutory Declaration
1980-12-19 · Other
Certificate of Incorporation
1980-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-21 | |
| (E)Special resolution for change of name | Other | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)Special resolution | Other | 1986-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-14 | |
| (E)FIB - Return of allotments | Other | 1981-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)Special resolution | Other | 1981-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-19 | |
| (E)Statutory Declaration | Other | 1980-12-19 | |
| Certificate of Incorporation | Incorporation | 1980-12-19 |
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