MEDOLF LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-08-12 · Other
(E)Final statement of accounts
1999-08-12 · Other
(E)Special resolution
1999-03-09 · Other
(E)Notice of appointment of liquidators
1999-03-09 · Other
(E)Declaration of solvency
1999-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Special resolution
1997-01-10 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Special resolution
1996-07-17 · Other
(E)Memorandum of satisfaction
1995-10-18 · Memorandum & Articles
(E)Annual return
1995-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Annual return
1994-05-16 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1990-11-28 · Memorandum & Articles
(E)Annual return
1990-10-29 · Annual Return
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Ordinary resolution
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-13 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-12 | |
| (E)Final statement of accounts | Other | 1999-08-12 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-09 | |
| (E)Declaration of solvency | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Special resolution | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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