METTLE JEWELLERY MANUFACTURING LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-04-11 · Other
(E)Information sheet re S.291(5)
2002-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-27 · Other
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-25 · Other
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-05 · Other
(E)Annual return
1987-08-21 · Annual Return
(E)Annual return
1987-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-31 · Memorandum & Articles
(E)Statutory Declaration
1985-07-31 · Other
Certificate of Incorporation
1985-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-27 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FIB - Return of allotments | Other | 1991-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-05 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-31 | |
| (E)Statutory Declaration | Other | 1985-07-31 | |
| Certificate of Incorporation | Incorporation | 1985-07-31 |
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