MAKE FIT COMPANY LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2002-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)Information sheet re S.291AA(7)
2001-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)Memorandum of satisfaction
1998-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-20 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)Annual return
1991-09-12 · Annual Return
(E)Court order
1990-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-20 · Annual Return
(E)Annual return
1989-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)Annual return
1988-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-10-01 · Annual Return
(E)Annual return
1985-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1983-10-20 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-23 · Address Change
(E)Annual return
1982-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Notice of registered office and any change thereof
1981-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-19 · Other
(E)Special resolution
1981-10-19 · Other
(E)Ordinary resolution
1981-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-19 · Other
(E)FIB - Return of allotments
1981-10-19 · Other
(E)Memorandum & Articles of Association
1981-09-08 · Memorandum & Articles
(E)Statutory Declaration
1981-09-08 · Other
Certificate of Incorporation
1981-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)Court order | Other | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-20 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-23 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-19 | |
| (E)Special resolution | Other | 1981-10-19 | |
| (E)Ordinary resolution | Other | 1981-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-19 | |
| (E)FIB - Return of allotments | Other | 1981-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-08 | |
| (E)Statutory Declaration | Other | 1981-09-08 | |
| Certificate of Incorporation | Incorporation | 1981-09-08 |
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