MEMOREX DEVELOPMENT LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1993-09-16 · Other

(E)Return of final meeting

1993-09-16 · Other

(E)Special resolution

1993-09-16 · Other

(E)Liquidator's statement of account

1993-09-16 · Winding Up

(E)Liquidator's statement of account

1993-08-11 · Winding Up

(E)Notice of appointment of liquidators

1992-06-12 · Other

(E)Ordinary and special resolution

1992-04-28 · Other

(E)Declaration of solvency

1992-04-10 · Other

(E)Annual return

1992-01-29 · Annual Return

(E)Memorandum of satisfaction

1991-03-19 · Memorandum & Articles

(E)Annual return

1990-10-23 · Annual Return

(E)Resignation letter from directors or secretaries

1990-09-06 · Other

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

1990-09-06 · Director/Secretary Change

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

1990-08-31 · Director/Secretary Change

(E)FVIIA - Notice of situation of copies of charge instruments

1990-08-31 · Other

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

1990-08-31 · Other

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

1990-08-31 · Other

(E)FVIIIA - Notice of situation of minute books

1990-08-31 · Other

(E)Notice of registered office and any change thereof

1990-08-31 · Address Change

(E)Annual return

1990-01-06 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

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

1988-10-07 · Director/Secretary Change

(E)Annual return

1988-10-04 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1988-09-28 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1988-09-28 · Other

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

1988-09-28 · Other

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

1988-09-28 · Other

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

1988-09-22 · Director/Secretary Change

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

1987-06-19 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-10-29 · Other

(E)Certificate of Registration of Charge

1986-10-29 · Charges

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

1986-09-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-27 · Address Change

(E)FIB - Return of allotments

1986-09-27 · Other

(E)Memorandum & Articles of Association

1986-09-12 · Memorandum & Articles

(E)Statutory Declaration

1986-09-12 · Other

Certificate of Incorporation

1986-09-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-09-16
(E)Return of final meeting	Other	1993-09-16
(E)Special resolution	Other	1993-09-16
(E)Liquidator's statement of account	Winding Up	1993-09-16
(E)Liquidator's statement of account	Winding Up	1993-08-11
(E)Notice of appointment of liquidators	Other	1992-06-12
(E)Ordinary and special resolution	Other	1992-04-28
(E)Declaration of solvency	Other	1992-04-10
(E)Annual return	Annual Return	1992-01-29
(E)Memorandum of satisfaction	Memorandum & Articles	1991-03-19
(E)Annual return	Annual Return	1990-10-23
(E)Resignation letter from directors or secretaries	Other	1990-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-31
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1990-08-31
(E)FVIIC - Notice of situation of register of members	Other	1990-08-31
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-08-31
(E)FVIIIA - Notice of situation of minute books	Other	1990-08-31
(E)Notice of registered office and any change thereof	Address Change	1990-08-31
(E)Annual return	Annual Return	1990-01-06
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-07
(E)Annual return	Annual Return	1988-10-04
(E)FVIIIA - Notice of situation of minute books	Other	1988-09-28
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1988-09-28
(E)FVIIC - Notice of situation of register of members	Other	1988-09-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-10-29
(E)Certificate of Registration of Charge	Charges	1986-10-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-09-27
(E)Notice of registered office and any change thereof	Address Change	1986-09-27
(E)FIB - Return of allotments	Other	1986-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-09-12
(E)Statutory Declaration	Other	1986-09-12
Certificate of Incorporation	Incorporation	1986-09-12

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