MINKLER LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-26 · Annual Return
(E)Annual return
1993-03-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-20 · Other
(E)FXII - Receiver or manager's abstract
1992-07-10 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)Annual return
1989-05-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)FIIB - Notice under s.47G(4)
1988-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-05 · Other
(E)Ordinary resolution
1988-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-05 · Other
(E)FIB - Return of allotments
1988-10-05 · Other
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-26 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1988-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-05 | |
| (E)Ordinary resolution | Other | 1988-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-05 | |
| (E)FIB - Return of allotments | Other | 1988-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 |
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