MILLMERRAN LIMITED — Filings & Documents (23)

(E)Final statement of accounts

1989-10-02 · Other

(E)Return of final meeting

1989-10-02 · Other

(E)Special resolution

1989-10-02 · Other

(E)Liquidator's statement of account

1989-10-02 · Winding Up

(E)Liquidator's statement of account

1989-07-24 · Winding Up

(E)Ordinary and special resolution

1988-06-20 · Other

(E)Notice of appointment of liquidators

1988-06-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-03 · Director/Secretary Change

(E)Declaration of solvency

1988-06-03 · Other

(E)Annual return

1988-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-01-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-26 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-09-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-26 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1986-09-26 · Other

(E)FVIIC - Notice of situation of register of members

1986-09-26 · Other

(E)FVIIIA - Notice of situation of minute books

1986-09-26 · Other

(E)Memorandum & Articles of Association

1986-07-04 · Memorandum & Articles

(E)Statutory Declaration

1986-07-04 · Other

Certificate of Incorporation

1986-07-04 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1989-10-02
(E)Return of final meeting	Other	1989-10-02
(E)Special resolution	Other	1989-10-02
(E)Liquidator's statement of account	Winding Up	1989-10-02
(E)Liquidator's statement of account	Winding Up	1989-07-24
(E)Ordinary and special resolution	Other	1988-06-20
(E)Notice of appointment of liquidators	Other	1988-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-03
(E)Declaration of solvency	Other	1988-06-03
(E)Annual return	Annual Return	1988-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-07
(E)Resignation letter from directors or secretaries	Other	1987-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-20
(E)Notice of registered office and any change thereof	Address Change	1986-09-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-09-26
(E)FVIIC - Notice of situation of register of members	Other	1986-09-26
(E)FVIIIA - Notice of situation of minute books	Other	1986-09-26
(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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