MG ADMINISTRATION SERVICES LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1997-04-14 · Other
(E)Return of final meeting
1997-04-14 · Other
(E)Special resolution
1997-04-14 · Other
(E)Notice of appointment of liquidators
1996-10-31 · Other
(E)Special resolution
1996-10-31 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)Declaration of solvency
1996-10-23 · Other
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Amended document
1995-11-07 · Other
(E)Resignation letter from directors or secretaries
1995-11-07 · Other
(E)Notice of registered office and any change thereof
1995-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Special resolution
1994-10-28 · Other
(E)Court order under s.86
1994-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)Annual return
1993-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-04-04 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)Special resolution
1988-05-06 · Other
Certificate of Incorporation on Change of Name
1988-05-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Statutory Declaration
1986-10-07 · Other
Certificate of Incorporation
1986-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-14 | |
| (E)Return of final meeting | Other | 1997-04-14 | |
| (E)Special resolution | Other | 1997-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-31 | |
| (E)Special resolution | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Declaration of solvency | Other | 1996-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Amended document | Other | 1995-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-28 | |
| (E)Court order under s.86 | Other | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Special resolution | Other | 1988-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Statutory Declaration | Other | 1986-10-07 | |
| Certificate of Incorporation | Incorporation | 1986-10-07 |
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