MITEX INTERNATIONAL LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1993-08-13 · Other
(E)Return of final meeting
1993-08-13 · Other
(E)Special resolution
1993-08-13 · Other
(E)Declaration of solvency
1992-11-23 · Other
(E)Ordinary and special resolution
1992-11-23 · Other
(E)Notice of appointment of liquidators
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1992-06-17 · Annual Return
(E)Annual return
1991-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1989-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)Resignation letter from directors or secretaries
1988-10-12 · Other
(E)Resignation letter from directors or secretaries
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Special resolution
1988-10-11 · Other
(E)Return filed under s.64A
1988-10-11 · Other
(E)Ordinary resolution
1988-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-01 · Other
(E)FIB - Return of allotments
1988-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-13 | |
| (E)Return of final meeting | Other | 1993-08-13 | |
| (E)Special resolution | Other | 1993-08-13 | |
| (E)Declaration of solvency | Other | 1992-11-23 | |
| (E)Ordinary and special resolution | Other | 1992-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (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 | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Special resolution | Other | 1988-10-11 | |
| (E)Return filed under s.64A | Other | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-01 | |
| (E)FIB - Return of allotments | Other | 1988-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 |
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