LIMPET-M PROPERTY AGENCY LIMITED — Filings & Documents (40)

(E)Information sheet re S.291(6)

2002-12-20 · Other

(E)Information sheet re S.291(5)

2002-07-26 · Other

(E)FAR1 - Annual return (without a list of members)

2002-07-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-06-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-06-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-06-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-07-03 · Annual Return

(E)Annual return

1996-07-01 · Annual Return

(E)Annual return

1995-07-06 · Annual Return

(E)Annual return

1994-07-07 · Annual Return

(E)Annual return

1993-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-02 · Director/Secretary Change

(E)Annual return

1993-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-11 · Address Change

(E)Annual return

1991-02-11 · Annual Return

(E)Annual return

1990-02-02 · Annual Return

(E)Ordinary resolution

1989-06-21 · Other

Certificate of Incorporation on Change of Name

1989-06-21 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-05-02 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-12-20 · Director/Secretary Change

(E)Annual return

1988-12-20 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1987-01-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-07 · Director/Secretary Change

(E)Annual return

1987-01-07 · Annual Return

(E)FIB - Return of allotments

1985-09-20 · Other

(E)Special resolution

1985-07-12 · Other

Certificate of Incorporation on Change of Name

1985-07-12 · Name Change

(E)Notice of registered office and any change thereof

1985-07-03 · Address Change

(E)Annual return

1985-07-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-07 · Other

(E)Notice of registered office and any change thereof

1984-08-07 · Address Change

(E)Memorandum & Articles of Association

1984-06-29 · Memorandum & Articles

(E)Statutory Declaration

1984-06-29 · Other

Certificate of Incorporation

1984-06-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-12-20
(E)Information sheet re S.291(5)	Other	2002-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-06-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-06-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-03
(E)Annual return	Annual Return	1996-07-01
(E)Annual return	Annual Return	1995-07-06
(E)Annual return	Annual Return	1994-07-07
(E)Annual return	Annual Return	1993-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-02
(E)Annual return	Annual Return	1993-02-02
(E)Notice of registered office and any change thereof	Address Change	1991-02-11
(E)Annual return	Annual Return	1991-02-11
(E)Annual return	Annual Return	1990-02-02
(E)Ordinary resolution	Other	1989-06-21
Certificate of Incorporation on Change of Name	Name Change	1989-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-02
(E)Notice of registered office and any change thereof	Address Change	1989-05-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-12-20
(E)Annual return	Annual Return	1988-12-20
(E)Annual return	Annual Return	1988-12-20
(E)Annual return	Annual Return	1988-12-20
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-07
(E)Annual return	Annual Return	1987-01-07
(E)FIB - Return of allotments	Other	1985-09-20
(E)Special resolution	Other	1985-07-12
Certificate of Incorporation on Change of Name	Name Change	1985-07-12
(E)Notice of registered office and any change thereof	Address Change	1985-07-03
(E)Annual return	Annual Return	1985-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-07
(E)Notice of registered office and any change thereof	Address Change	1984-08-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-06-29
(E)Statutory Declaration	Other	1984-06-29
Certificate of Incorporation	Incorporation	1984-06-29

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