MADISON PACIFIC ENGINEERING LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1996-04-24 · Other
(E)Return of final meeting
1996-04-24 · Other
(E)Special resolution
1996-04-24 · Other
(E)Special resolution
1995-11-08 · Other
(E)Notice of appointment of liquidators
1995-11-08 · Other
(E)Declaration of solvency
1995-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1994-12-19 · Annual Return
(E)Ordinary resolution
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Ordinary resolution
1993-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1992-09-16 · Annual Return
(E)Ordinary resolution
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)Ordinary resolution
1991-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Ordinary resolution
1990-01-09 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Ordinary resolution
1989-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1988-04-15 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Statutory Declaration
1985-12-17 · Other
Certificate of Incorporation
1985-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-04-24 | |
| (E)Return of final meeting | Other | 1996-04-24 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Special resolution | Other | 1995-11-08 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-08 | |
| (E)Declaration of solvency | Other | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Ordinary resolution | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Ordinary resolution | Other | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Statutory Declaration | Other | 1985-12-17 | |
| Certificate of Incorporation | Incorporation | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 |
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