MINSEC MANAGEMENT SERVICES COMPANY LIMITED — Filings & Documents (59)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-22 · Other
(E)Final statement of accounts
2007-04-19 · Other
(E)Return of final meeting
2007-04-19 · Other
(E)Special resolution
2007-04-19 · Other
(E)Special Resolution (Winding Up)
2006-12-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-28 · Annual Return
(E)Annual return
1992-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Annual return
1991-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Annual return
1990-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)Annual return
1988-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-11-07 · Annual Return
(E)Special resolution
1984-10-19 · Other
Certificate of Incorporation on Change of Name
1984-10-19 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-10-19 · Other
(E)FIB - Return of allotments
1984-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-10 · Address Change
(E)Memorandum & Articles of Association
1984-05-01 · Memorandum & Articles
(E)Statutory Declaration
1984-05-01 · Other
Certificate of Incorporation
1984-05-01 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-22 | |
| (E)Final statement of accounts | Other | 2007-04-19 | |
| (E)Return of final meeting | Other | 2007-04-19 | |
| (E)Special resolution | Other | 2007-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Special resolution | Other | 1984-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-19 | |
| (E)FIB - Return of allotments | Other | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-01 | |
| (E)Statutory Declaration | Other | 1984-05-01 | |
| Certificate of Incorporation | Incorporation | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 |
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