M.T.C. MANDARIN COMPANY LIMITED — Filings & Documents (41)

(E)Final statement of accounts

2000-04-07 · Other

(E)Return of final meeting

2000-04-07 · Other

(E)Declaration of solvency

2000-01-14 · Other

(E)Notice of appointment of liquidators

2000-01-14 · Other

(E)Special resolution

2000-01-14 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-01-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-12-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-01-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-02 · Annual Return

(E)Annual return

1996-12-23 · Annual Return

(E)Annual return

1996-01-11 · Annual Return

(E)Amended document

1995-05-23 · Other

(E)Annual return

1994-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-17 · Director/Secretary Change

(E)Annual return

1994-01-17 · Annual Return

(E)Annual return

1993-02-27 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-31 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-06 · Annual Return

(E)Annual return

1990-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1989-06-15 · Address Change

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Special resolution

1988-10-07 · Other

Certificate of Incorporation on Change of Name

1988-10-07 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-04-11 · Address Change

(E)Annual return

1987-04-11 · Annual Return

(E)Annual return

1986-03-13 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-11 · Other

(E)Annual return

1984-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-16 · Other

(E)FIB - Return of allotments

1981-12-16 · 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

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2000-04-07
(E)Return of final meeting	Other	2000-04-07
(E)Declaration of solvency	Other	2000-01-14
(E)Notice of appointment of liquidators	Other	2000-01-14
(E)Special resolution	Other	2000-01-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-02
(E)Annual return	Annual Return	1996-12-23
(E)Annual return	Annual Return	1996-01-11
(E)Amended document	Other	1995-05-23
(E)Annual return	Annual Return	1994-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-17
(E)Annual return	Annual Return	1994-01-17
(E)Annual return	Annual Return	1993-02-27
(E)Annual return	Annual Return	1992-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-01-26
(E)Notice of registered office and any change thereof	Address Change	1989-06-15
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Special resolution	Other	1988-10-07
Certificate of Incorporation on Change of Name	Name Change	1988-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-08
(E)Notice of registered office and any change thereof	Address Change	1987-04-11
(E)Annual return	Annual Return	1987-04-11
(E)Annual return	Annual Return	1986-03-13
(E)Annual return	Annual Return	1985-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-11
(E)Annual return	Annual Return	1984-01-11
(E)Notice of registered office and any change thereof	Address Change	1981-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-16
(E)FIB - Return of allotments	Other	1981-12-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-04
(E)Statutory Declaration	Other	1981-12-04
Certificate of Incorporation	Incorporation	1981-12-04

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