MISSLETON FINANCE LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.291AA(9)
2008-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-21 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)Certificate of Registration of Charge
2002-09-19 · Charges
(E)FM1 - Mortgage or charge details
2002-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)Certificate of Registration of Charge
2001-01-05 · Charges
(E)FM1 - Mortgage or charge details
2001-01-05 · Charges
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)Memorandum of satisfaction
2000-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)Amended document
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-05 · Other
(E)Certificate of Registration of Charge
1993-06-05 · Charges
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-08 · Other
(E)FXII - Receiver or manager's abstract
1990-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FXII - Receiver or manager's abstract
1989-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| Information sheet re S.291AA(7) | Other | 2007-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)Amended document | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-09 |
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