MAINFORD LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)Memorandum of satisfaction
1999-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)Special resolution
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FIB - Return of allotments
1994-10-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-25 · Annual Return
(E)Annual return
1993-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Amended document
1993-05-24 · Other
(E)Amended document
1993-05-24 · Other
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-18 · Annual Return
(E)Memorandum of satisfaction
1989-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-18 · Other
(E)Annual return
1988-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FIB - Return of allotments
1988-05-12 · Other
(E)Special resolution
1988-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Special resolution
1987-03-13 · Other
Certificate of Incorporation on Change of Name
1987-03-13 · Name Change
(E)Ordinary resolution
1987-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-03 · Other
(E)FIB - Return of allotments
1987-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Statutory Declaration
1986-12-23 · Other
Certificate of Incorporation
1986-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)Special resolution | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Amended document | Other | 1993-05-24 | |
| (E)Amended document | Other | 1993-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-12 | |
| (E)Special resolution | Other | 1988-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Special resolution | Other | 1987-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-13 | |
| (E)Ordinary resolution | Other | 1987-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-03 | |
| (E)FIB - Return of allotments | Other | 1987-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Statutory Declaration | Other | 1986-12-23 | |
| Certificate of Incorporation | Incorporation | 1986-12-23 |
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