MINALEA (HOLDINGS) LIMITED — Filings & Documents (59)
(E)s.226A Certificate of Release of Liquidator
1990-08-06 · Winding Up
(E)Notice of receiver ceasing to act
1989-05-01 · Other
(E)FXIC - Receiver or manager's abstract
1989-05-01 · Other
(E)FXIC - Receiver or manager's abstract
1989-05-01 · Other
(E)FXIC - Receiver or manager's abstract
1989-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1988-05-27 · Other
(E)FXIC - Receiver or manager's abstract
1988-03-29 · Other
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Court order
1987-08-04 · Other
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Notice of appointment of receiver
1987-03-04 · Other
(E)Notice of receiver ceasing to act
1987-02-26 · Other
(E)FXIC - Receiver or manager's abstract
1987-02-26 · Other
(E)Notice of appointment of receiver
1987-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Annual return
1986-03-26 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-23 · Other
(E)Certificate of Registration of Charge
1985-04-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-25 · Other
(E)FIB - Return of allotments
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-02 · Other
(E)Certificate of Registration of Charge
1985-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-06 · Address Change
(E)Ordinary resolution
1985-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Ordinary resolution
1984-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-20 · Other
(E)FIB - Return of allotments
1984-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)Notice of registered office and any change thereof
1983-06-09 · Address Change
(E)Memorandum & Articles of Association
1983-05-17 · Memorandum & Articles
(E)Statutory Declaration
1983-05-17 · Other
Certificate of Incorporation
1983-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1990-08-06 | |
| (E)Notice of receiver ceasing to act | Other | 1989-05-01 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1989-05-01 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1989-05-01 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1989-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-05-27 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Court order | Other | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Notice of appointment of receiver | Other | 1987-03-04 | |
| (E)Notice of receiver ceasing to act | Other | 1987-02-26 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-02-26 | |
| (E)Notice of appointment of receiver | Other | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-25 | |
| (E)FIB - Return of allotments | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-06 | |
| (E)Ordinary resolution | Other | 1985-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Ordinary resolution | Other | 1984-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-20 | |
| (E)FIB - Return of allotments | Other | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-17 | |
| (E)Statutory Declaration | Other | 1983-05-17 | |
| Certificate of Incorporation | Incorporation | 1983-05-17 |
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