MIRANDA INDUSTRIAL LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)Annual return
1997-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-27 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-01 · Other
(E)Certificate of Registration of Charge
1992-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-20 · Other
(E)Certificate of Registration of Charge
1991-07-20 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)Memorandum of satisfaction
1990-07-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Ordinary resolution
1989-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-30 · Other
(E)FIB - Return of allotments
1989-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-14 · Other
(E)Certificate of Registration of Charge
1988-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-25 · Other
(E)Ordinary resolution
1988-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-08 · Other
(E)FIB - Return of allotments
1988-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-07 · Other
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-20 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Ordinary resolution | Other | 1989-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1988-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-08 | |
| (E)FIB - Return of allotments | Other | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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