MART REGENT ENGINEERING COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-24 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-12 · Other
(E) Explanatory Letter
1989-03-21 · Other
(E)Amended document
1989-03-21 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Consent letter for appointment of director
1985-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Special resolution
1985-01-18 · Other
Certificate of Incorporation on Change of Name
1985-01-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-14 · Address Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-24 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-12 | |
| (E) Explanatory Letter | Other | 1989-03-21 | |
| (E)Amended document | Other | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Consent letter for appointment of director | Other | 1985-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Special resolution | Other | 1985-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 |
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