MANZANERA LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)Annual return
1992-10-14 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Memorandum of satisfaction
1987-04-08 · Memorandum & Articles
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-23 · Other
(E)Certificate of Registration of Charge
1986-12-23 · Charges
(E)Special resolution
1986-11-27 · Other
(E)Annual return
1986-09-27 · Annual Return
(E)Annual return
1986-09-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-13 · Memorandum & Articles
(E)Annual return
1985-07-02 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-11 · Other
(E)Certificate of Registration of Charge
1983-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-13 · Other
(E)Certificate of Registration of Charge
1982-11-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Notice of registered office and any change thereof
1981-09-30 · Address Change
(E)Memorandum & Articles of Association
1981-09-25 · Memorandum & Articles
(E)Statutory Declaration
1981-09-25 · Other
Certificate of Incorporation
1981-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-23 | |
| (E)Special resolution | Other | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-25 | |
| (E)Statutory Declaration | Other | 1981-09-25 | |
| Certificate of Incorporation | Incorporation | 1981-09-25 |
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