MILLION WARE COMPANY LIMITED — Filings & Documents (54)
(E)Special resolution
1999-03-11 · Other
(E)Return of final meeting
1999-03-11 · Other
(E)Final statement of accounts
1999-03-11 · Other
(E)Liquidator's statement of account
1999-03-11 · Winding Up
(E)Liquidator's statement of account
1999-02-01 · Winding Up
(E)Special resolution
1998-01-19 · Other
(E)Notice of appointment of liquidators
1998-01-19 · Other
(E)Declaration of solvency
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-15 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)Annual return
1989-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-16 · Memorandum & Articles
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Memorandum & Articles of Association
1987-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)Notice of registered office and any change thereof
1987-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-17 · Address Change
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)Court order
1986-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-24 · Other
(E)Certificate of Registration of Charge
1986-09-24 · Charges
(E)Ordinary resolution
1986-07-02 · Other
(E)FIB - Return of allotments
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-11 | |
| (E)Return of final meeting | Other | 1999-03-11 | |
| (E)Final statement of accounts | Other | 1999-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-01 | |
| (E)Special resolution | Other | 1998-01-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-19 | |
| (E)Declaration of solvency | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-15 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)Court order | Other | 1986-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-24 | |
| (E)Ordinary resolution | Other | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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