MILLIONAIRE DESIGNS COMPANY LIMITED — Filings & Documents (82)
(E)s.226A Certificate of Release of Liquidator
2002-01-10 · Winding Up
(E)Notice of registered office and any change thereof
1999-03-05 · Address Change
(E)Court order
1999-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)Special resolution
1997-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-11 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Memorandum of satisfaction
1994-10-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-09-27 · Annual Return
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)Notice of transfer of mortgage
1994-04-20 · Other
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Ordinary resolution
1992-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-13 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Annual return
1991-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-04-11 · Annual Return
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
(E)Certificate of Registration of Charge
1989-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-06 · Other
(E)Certificate of Registration of Charge
1988-09-06 · Charges
(E)Annual return
1988-01-21 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)Memorandum of satisfaction
1987-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)FIB - Return of allotments
1984-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-08-10 · Annual Return
(E)Ordinary resolution
1984-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)FIB - Return of allotments
1983-08-17 · Other
(E)FIB - Return of allotments
1982-12-24 · Other
(E)Ordinary resolution
1982-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-09 · Other
(E)Special resolution
1982-01-08 · Other
Certificate of Incorporation on Change of Name
1982-01-08 · Name Change
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-05 | |
| (E)Court order | Other | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)Special resolution | Other | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)Notice of transfer of mortgage | Other | 1994-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (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 | 1985-04-17 | |
| (E)FIB - Return of allotments | Other | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Ordinary resolution | Other | 1984-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FIB - Return of allotments | Other | 1983-08-17 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)Ordinary resolution | Other | 1982-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-09 | |
| (E)Special resolution | Other | 1982-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 |
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