METACCESS (FAR EAST) COMPANY LIMITED — Filings & Documents (73)
(E)Information sheet re S.291AA(9)
2001-12-07 · Other
(E)Information sheet re S.291AA(7)
2001-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Special resolution
1995-02-22 · Other
(E)Special resolution
1995-02-22 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Annual return
1994-04-20 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Memorandum of satisfaction
1993-01-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Ordinary resolution
1992-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-25 · Other
(E)FIB - Return of allotments
1992-11-10 · Other
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
Certificate of Registration on Reduction of Share Capital
1991-12-06 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)Memorandum of satisfaction
1991-05-30 · Memorandum & Articles
(E)Annual return
1991-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-01 · Other
(E)Certificate of Registration of Charge
1991-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)Annual return
1989-01-21 · Annual Return
(E)Special resolution
1988-11-30 · Other
(E)Annual return
1988-02-22 · Annual Return
(E)Annual return
1987-11-21 · Annual Return
(E)Ordinary resolution
1987-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-13 · Other
(E)FIB - Return of allotments
1987-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1985-07-01 · Annual Return
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1984-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Notice of registered office and any change thereof
1982-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Notice of registered office and any change thereof
1981-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)FIB - Return of allotments
1981-12-05 · Other
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-12-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Special resolution | Other | 1995-02-22 | |
| (E)Special resolution | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Special resolution | Other | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Ordinary resolution | Other | 1987-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)FIB - Return of allotments | Other | 1981-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 |
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