MONT SWALLOW LIMITED — Filings & Documents (45)
(E)Return of final meeting
2000-12-08 · Other
(E)Final statement of accounts
2000-12-08 · Other
(E)Ordinary and special resolution
2000-03-30 · Other
(E)Notice of appointment of liquidators
2000-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-11 · Director/Secretary Change
(E)Declaration of solvency
2000-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)Ordinary resolution
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Ordinary resolution
1998-06-12 · Other
(E)Ordinary resolution
1997-05-17 · Other
(E)Annual return
1997-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-17 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Ordinary resolution
1996-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Annual return
1995-06-03 · Annual Return
(E)Ordinary resolution
1995-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Ordinary resolution
1994-01-05 · Other
(E)Ordinary resolution
1993-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Ordinary resolution
1992-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Ordinary resolution
1991-01-29 · Other
(E)Annual return
1989-11-30 · Annual Return
(E)Ordinary resolution
1989-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-30 · Annual Return
(E)Annual return
1987-11-04 · Annual Return
(E)FIB - Return of allotments
1986-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-13 · Address Change
(E)Memorandum & Articles of Association
1986-05-13 · Memorandum & Articles
(E)Statutory Declaration
1986-05-13 · Other
Certificate of Incorporation
1986-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-08 | |
| (E)Final statement of accounts | Other | 2000-12-08 | |
| (E)Ordinary and special resolution | Other | 2000-03-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-11 | |
| (E)Declaration of solvency | Other | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)Ordinary resolution | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Ordinary resolution | Other | 1998-06-12 | |
| (E)Ordinary resolution | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Ordinary resolution | Other | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Ordinary resolution | Other | 1995-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-13 | |
| (E)Statutory Declaration | Other | 1986-05-13 | |
| Certificate of Incorporation | Incorporation | 1986-05-13 |
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