MADAFAIR LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
Certificate of Registration on Reduction of Share Capital
1992-07-13 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-06 · Other
Certificate of Registration on Reduction of Share Capital
1992-01-06 · Share Related
(E)Ordinary resolution
1992-01-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
Certificate of Registration on Reduction of Share Capital
1991-12-12 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
Certificate of Registration on Reduction of Share Capital
1991-12-12 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
Certificate of Registration on Reduction of Share Capital
1991-12-12 · Share Related
(E)Ordinary resolution
1990-11-30 · Other
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Ordinary resolution
1989-12-18 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-25 · Other
(E)Certificate of Registration of Charge
1988-06-25 · Charges
(E)Ordinary resolution
1987-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-14 · Other
(E)FIB - Return of allotments
1987-05-14 · Other
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FIB - Return of allotments
1986-05-22 · Other
(E)Ordinary resolution
1986-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-12-12 | |
| (E)Ordinary resolution | Other | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Ordinary resolution | Other | 1989-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-25 | |
| (E)Ordinary resolution | Other | 1987-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-14 | |
| (E)FIB - Return of allotments | Other | 1987-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)Ordinary resolution | Other | 1986-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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