METALLGESELLSCHAFT FAR EAST LIMITED — Filings & Documents (121)
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(E)Special resolution
1999-02-11 · Other
(E)Final statement of accounts
1999-02-11 · Other
(E)Return of final meeting
1999-02-11 · Other
(E)Liquidator's statement of account
1999-02-11 · Winding Up
(E)Liquidator's statement of account
1999-02-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Liquidator's statement of account
1998-07-21 · Winding Up
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-04 · Address Change
(E)Liquidator's statement of account
1997-12-27 · Winding Up
(E)Special resolution
1996-10-11 · Other
(E)Notice of appointment of liquidators
1996-10-11 · Other
(E)Declaration of solvency
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-24 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-18 · Other
(E)Annual return
1993-04-26 · Annual Return
(E)Annual return
1993-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)Annual return
1990-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-06-24 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-20 · Other
(E)Ordinary resolution
1988-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-03-05 · Other
(E)Ordinary resolution
1987-03-05 · Other
(E)FIB - Return of allotments
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-02 · Other
(E)Notice of registered office and any change thereof
1986-08-15 · Address Change
(E)Annual return
1986-08-15 · Annual Return
(E)Ordinary resolution
1986-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
(E)FIB - Return of allotments
1986-07-17 · Other
(E)Ordinary resolution
1986-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-23 · Other
(E)FIB - Return of allotments
1986-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-02-11 | |
| (E)Final statement of accounts | Other | 1999-02-11 | |
| (E)Return of final meeting | Other | 1999-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 1998-07-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-27 | |
| (E)Special resolution | Other | 1996-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-11 | |
| (E)Declaration of solvency | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)Ordinary resolution | Other | 1988-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-05 | |
| (E)Ordinary resolution | Other | 1987-03-05 | |
| (E)FIB - Return of allotments | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Ordinary resolution | Other | 1986-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-23 | |
| (E)FIB - Return of allotments | Other | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-07-22 |
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