NEW M & A INVESTMENT LIMITED — Filings & Documents (39)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Ordinary resolution
1991-06-21 · Other
(E)FIB - Return of allotments
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)Ordinary resolution
1990-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-04 · Other
(E)FIB - Return of allotments
1990-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)Special resolution
1990-06-08 · Other
Certificate of Incorporation on Change of Name
1990-06-08 · Name Change
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)Ordinary resolution
1990-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FXII - Receiver or manager's abstract
1990-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Ordinary resolution | Other | 1990-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)Special resolution | Other | 1990-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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