MINEHEAD FAR EAST TRADING COMPANY LIMITED — Filings & Documents (68)
(E)Return of final meeting
2001-04-23 · Other
(E)Final statement of accounts
2001-04-23 · Other
(E)Notice of appointment of liquidators
2000-09-01 · Other
(E)Ordinary and special resolution
2000-09-01 · Other
(E)Declaration of solvency
2000-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Special resolution
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-11 · Annual Return
(E)Annual return
1989-05-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-11 · Other
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-30 · Other
(E)Memorandum of satisfaction
1988-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-07 · Other
(E)Certificate of Registration of Charge
1986-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Annual return
1985-06-19 · Annual Return
(E)Annual return
1984-05-21 · Annual Return
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1984-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Notice of registered office and any change thereof
1984-02-06 · Address Change
(E)Special resolution
1982-12-02 · Other
(E)FIB - Return of allotments
1982-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Memorandum & Articles of Association
1981-12-04 · Memorandum & Articles
(E)Statutory Declaration
1981-12-04 · Other
Certificate of Incorporation
1981-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-23 | |
| (E)Final statement of accounts | Other | 2001-04-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-01 | |
| (E)Ordinary and special resolution | Other | 2000-09-01 | |
| (E)Declaration of solvency | Other | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Special resolution | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-06 | |
| (E)Special resolution | Other | 1982-12-02 | |
| (E)FIB - Return of allotments | Other | 1982-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-04 | |
| (E)Statutory Declaration | Other | 1981-12-04 | |
| Certificate of Incorporation | Incorporation | 1981-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 |
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