MADO'S TRADING LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-26 · Annual Return
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-08-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-03-04 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-14 · Other
(E)Certificate of Registration of Charge
1989-10-14 · Charges
(E)Special resolution
1989-08-04 · Other
(E)Return filed under s.64A
1989-08-04 · Other
(E)Return filed under s.64A
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-02 · Other
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)Special resolution
1988-11-25 · Other
Certificate of Incorporation on Change of Name
1988-11-25 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Ordinary resolution
1988-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-15 · Other
(E)FIB - Return of allotments
1988-11-15 · Other
(E)Annual return
1988-10-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-14 | |
| (E)Special resolution | Other | 1989-08-04 | |
| (E)Return filed under s.64A | Other | 1989-08-04 | |
| (E)Return filed under s.64A | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)Special resolution | Other | 1988-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Ordinary resolution | Other | 1988-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-15 | |
| (E)FIB - Return of allotments | Other | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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