MILLION CAPITAL LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2004-01-02 · Other
(E)Information sheet re S.291AA(7)
2003-09-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-04 · Memorandum & Articles
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)Ordinary resolution
1992-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-31 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)Special resolution
1991-08-09 · Other
(E)Memorandum of satisfaction
1991-08-03 · Memorandum & Articles
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1991-04-25 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)Ordinary resolution
1990-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-11 · Other
(E)FIB - Return of allotments
1990-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Special resolution
1990-03-14 · Other
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-07-25 · Memorandum & Articles
(E)Annual return
1988-06-17 · Annual Return
(E)Memorandum of satisfaction
1988-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)Court order under s.86
1987-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-06 · Other
(E)Certificate of Registration of Charge
1987-05-06 · Charges
(E)Memorandum of satisfaction
1987-04-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Ordinary resolution
1987-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-21 · Other
(E)FIB - Return of allotments
1987-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-30 · Other
(E)Certificate of Registration of Charge
1986-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-21 · Other
(E)Certificate of Registration of Charge
1985-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-19 · Other
(E)Certificate of Registration of Charge
1985-10-19 · Charges
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-02 · Memorandum & Articles
(E)Statutory Declaration
1985-08-02 · Other
Certificate of Incorporation
1985-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)Ordinary resolution | Other | 1992-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)Special resolution | Other | 1991-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-03 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-11 | |
| (E)FIB - Return of allotments | Other | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Special resolution | Other | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)Court order under s.86 | Other | 1987-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Ordinary resolution | Other | 1987-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-21 | |
| (E)FIB - Return of allotments | Other | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-02 | |
| (E)Statutory Declaration | Other | 1985-08-02 | |
| Certificate of Incorporation | Incorporation | 1985-08-02 |
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