MB INVESTMENT LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1989-10-06 · Other
(E)Return of final meeting
1989-10-06 · Other
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Special resolution
1989-07-08 · Other
(E)Notice of appointment of liquidators
1989-07-08 · Other
(E)Declaration of solvency
1989-06-22 · Other
(E)Annual return
1989-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Special resolution
1988-05-24 · Other
Certificate of Incorporation on Change of Name
1988-05-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1987-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Special resolution
1986-02-21 · Other
Certificate of Incorporation on Change of Name
1986-02-21 · Name Change
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-10-06 | |
| (E)Return of final meeting | Other | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Special resolution | Other | 1989-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1989-07-08 | |
| (E)Declaration of solvency | Other | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Special resolution | Other | 1988-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Special resolution | Other | 1986-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 |
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