MADIHURST LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1994-07-14 · Other
(E)Return of final meeting
1994-07-14 · Other
(E)Special resolution
1994-07-14 · Other
(E)Special resolution
1994-02-21 · Other
(E)Notice of appointment of liquidators
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Declaration of solvency
1994-01-31 · Other
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)Special resolution
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Special resolution
1987-06-18 · Other
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-07-14 | |
| (E)Return of final meeting | Other | 1994-07-14 | |
| (E)Special resolution | Other | 1994-07-14 | |
| (E)Special resolution | Other | 1994-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Declaration of solvency | Other | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)Special resolution | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Special resolution | Other | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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