MENADIZE LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)Notice of Cessation of Registered Office
2000-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-05 · Address Change
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-15 · Other
(E)Annual return
1993-03-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-29 · Other
(E)Annual return
1992-06-29 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-23 · Other
(E)Annual return
1990-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-10 · Other
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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