MULTI-RESOURCES (HOLDINGS) LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-21 · Address Change
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Special resolution
1995-04-18 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Special resolution for change of name
1995-01-30 · Other
(E)FIB - Return of allotments
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)Ordinary resolution
1994-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)Resignation letter from directors or secretaries
1992-08-18 · Other
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Annual return
1991-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-10 · Other
(E)Certificate of Registration of Charge
1989-03-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)Ordinary resolution | Other | 1994-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 |
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