M D EWART LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1996-03-06 · Other
(E)Return of final meeting
1996-03-06 · Other
(E)Special resolution
1995-12-18 · Other
(E)Notice of appointment of liquidators
1995-12-18 · Other
(E)Declaration of solvency
1995-12-11 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)Special resolution
1994-03-08 · Other
Certificate of Incorporation on Change of Name
1994-03-08 · Name Change
(E)Annual return
1992-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-15 · Other
(E)Resignation letter from directors or secretaries
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1988-09-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-11 · Director/Secretary Change
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-03-06 | |
| (E)Return of final meeting | Other | 1996-03-06 | |
| (E)Special resolution | Other | 1995-12-18 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-18 | |
| (E)Declaration of solvency | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Special resolution | Other | 1994-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-11 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 |
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