MEI ON CONSTRUCTION COMPANY LIMITED — Filings & Documents (61)
(E)Return of final meeting
2001-07-18 · Other
(E)Special resolution
2001-07-18 · Other
(E)Final statement of accounts
2001-07-18 · Other
(E)Ordinary and special resolution
2001-04-27 · Other
(E)Notice of appointment of liquidators
2001-04-27 · Other
(E)Declaration of solvency
2001-03-27 · Other
(E)FD3 - Consent to act as a director
2001-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Special resolution
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-05 · Memorandum & Articles
(E)Special resolution
1993-05-27 · Other
Certificate of Incorporation on Change of Name
1993-05-27 · Name Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1988-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)Special resolution
1988-07-23 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-08 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E) Explanatory Letter
1986-12-29 · Other
(E)Amended document
1986-12-29 · Other
(E)Annual return
1986-12-23 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Special resolution
1983-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-19 · Other
(E)Certificate of Registration of Charge
1983-09-19 · Charges
(E)Special resolution
1982-09-28 · Other
Certificate of Incorporation on Change of Name
1982-09-28 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-09-28 · Other
(E)FIB - Return of allotments
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-06-10 · Address Change
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-18 | |
| (E)Special resolution | Other | 2001-07-18 | |
| (E)Final statement of accounts | Other | 2001-07-18 | |
| (E)Ordinary and special resolution | Other | 2001-04-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-27 | |
| (E)Declaration of solvency | Other | 2001-03-27 | |
| (E)FD3 - Consent to act as a director | Other | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Special resolution | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-05 | |
| (E)Special resolution | Other | 1993-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)Special resolution | Other | 1988-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E) Explanatory Letter | Other | 1986-12-29 | |
| (E)Amended document | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Special resolution | Other | 1983-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-19 | |
| (E)Special resolution | Other | 1982-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-28 | |
| (E)FIB - Return of allotments | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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