MOLIN PARKER INTERNATIONAL PROPERTIES LIMITED — Filings & Documents (83)
(E)Information sheet re S.291(6)
2000-10-20 · Other
(E)Information sheet re S.291(3)
2000-05-05 · Other
(E)Information sheet re striking off of this company under consideration
2000-01-27 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-22 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-25 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)Resignation letter from directors or secretaries
1994-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-18 · Other
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1988-07-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1987-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-19 · Other
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Special resolution
1986-03-06 · Other
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-12 · Other
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)Special resolution
1985-10-29 · Other
Certificate of Incorporation on Change of Name
1985-10-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)Special resolution
1984-10-26 · Other
Certificate of Incorporation on Change of Name
1984-10-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Notice of registered office and any change thereof
1984-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Statutory Declaration
1983-11-29 · Other
Certificate of Incorporation
1983-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-10-20 | |
| (E)Information sheet re S.291(3) | Other | 2000-05-05 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2000-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Special resolution | Other | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)Special resolution | Other | 1985-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Special resolution | Other | 1984-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Statutory Declaration | Other | 1983-11-29 | |
| Certificate of Incorporation | Incorporation | 1983-11-29 |
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