MINTAK LEISURE LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1991-07-18 · Other
(E)Return of final meeting
1991-07-18 · Other
(E)Special resolution
1991-07-18 · Other
(E)Ordinary resolution
1991-02-28 · Other
(E)Notice of appointment of liquidators
1991-02-28 · Other
(E)Declaration of solvency
1991-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-15 · Other
(E)Resignation letter from directors or secretaries
1988-04-15 · Other
(E)Return filed under s.64A
1988-04-11 · Other
(E)Special resolution
1988-04-11 · Other
(E)Return filed under s.64A
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)Reprint of Memorandum & Articles of Association
1987-08-19 · Memorandum & Articles
(E)Ordinary and special resolution
1987-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-29 · Other
(E)FIB - Return of allotments
1987-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Written resolution
1987-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-16 · Address Change
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-18 | |
| (E)Return of final meeting | Other | 1991-07-18 | |
| (E)Special resolution | Other | 1991-07-18 | |
| (E)Ordinary resolution | Other | 1991-02-28 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-28 | |
| (E)Declaration of solvency | Other | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-15 | |
| (E)Return filed under s.64A | Other | 1988-04-11 | |
| (E)Special resolution | Other | 1988-04-11 | |
| (E)Return filed under s.64A | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-08-19 | |
| (E)Ordinary and special resolution | Other | 1987-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-29 | |
| (E)FIB - Return of allotments | Other | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Written resolution | Other | 1987-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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