MOUNTAIN QUARRY LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2003-08-01 · Other
(E)Information sheet re S.291AA(7)
2003-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-21 · Other
(E)Statutory declaration (Dormant company)
2002-11-25 · Other
(E)Special resolution
2002-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E) Explanatory Letter
1992-06-30 · Other
(E)Amended document
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-03 · Other
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-20 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Special resolution
1988-02-05 · Other
(E)Annual return
1987-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-12 · Other
(E)Memorandum & Articles of Association
1985-10-25 · Memorandum & Articles
(E)Statutory Declaration
1985-10-25 · Other
Certificate of Incorporation
1985-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-11-25 | |
| (E)Special resolution | Other | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E) Explanatory Letter | Other | 1992-06-30 | |
| (E)Amended document | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Special resolution | Other | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-25 | |
| (E)Statutory Declaration | Other | 1985-10-25 | |
| Certificate of Incorporation | Incorporation | 1985-10-25 |
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