MILIFAIRS PRODUCTION LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-03-11 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)FM1 - Mortgage or charge details
1997-08-21 · Charges
(E)Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Special resolution
1996-10-04 · Other
(E)Notice of registered office and any change thereof
1996-08-03 · Address Change
(E)Annual return
1996-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)Memorandum of satisfaction
1995-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)Annual return
1993-07-28 · Annual Return
(E)Annual return
1993-07-24 · Annual Return
(E)Annual return
1993-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)Memorandum of satisfaction
1991-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-11 · Other
(E)Certificate of Registration of Charge
1991-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-07 · Other
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Special resolution | Other | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-07-24 | |
| (E)Annual return | Annual Return | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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