MELOZONA LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
1999-11-05 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-23 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-08 · Other
(E)Annual return
1993-03-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-23 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)Annual return
1988-08-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-02 · Other
(E)Annual return
1987-05-05 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-09-13 · Other
(E)Notice of registered office and any change thereof
1984-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-22 · Other
(E)Certificate of Registration of Charge
1984-06-22 · Charges
(E)Annual return
1984-06-06 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Ordinary resolution
1982-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-06 · Other
(E)FIB - Return of allotments
1982-12-06 · Other
(E)Notice of registered office and any change thereof
1982-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Memorandum & Articles of Association
1981-01-27 · Memorandum & Articles
(E)Statutory Declaration
1981-01-27 · Other
Certificate of Incorporation
1981-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-11-05 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-23 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Ordinary resolution | Other | 1982-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-06 | |
| (E)FIB - Return of allotments | Other | 1982-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-27 | |
| (E)Statutory Declaration | Other | 1981-01-27 | |
| Certificate of Incorporation | Incorporation | 1981-01-27 |
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