MAN ENGINEERING LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-17 · Name Change
(E)Special resolution for change of name
1997-11-17 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-30 · Address Change
(E)Annual return
1993-08-21 · Annual Return
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1992-04-28 · Annual Return
(E)Annual return
1991-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1989-07-10 · Annual Return
(E)Annual return
1989-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-31 · Other
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-17 | |
| (E)Special resolution for change of name | Other | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-30 | |
| (E)Annual return | Annual Return | 1993-08-21 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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