MONTAVINE COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Memorandum of satisfaction
1991-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-21 · Memorandum & Articles
(E)Annual return
1990-10-03 · Annual Return
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-01 · Memorandum & Articles
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-22 · Other
(E)Certificate of Registration of Charge
1988-09-22 · Charges
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Special resolution
1988-05-11 · Other
(E)FIB - Return of allotments
1988-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-15 · Other
(E)Certificate of Registration of Charge
1988-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Court order under s.86
1987-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-22 · Other
(E)Certificate of Registration of Charge
1987-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-27 · Other
(E)Certificate of Registration of Charge
1987-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-18 · Other
(E)Certificate of Registration of Charge
1986-12-18 · Charges
(E)FX(i) - Return of first directors and secretary
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-28 · Other
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Special resolution | Other | 1988-05-11 | |
| (E)FIB - Return of allotments | Other | 1988-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Court order under s.86 | Other | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 |
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