MILES STRONG COMPANY LIMITED — Filings & Documents (94)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)Memorandum of satisfaction
2000-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-10 · Charges
(E)FM1 - Mortgage or charge details
2000-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Memorandum of satisfaction
2000-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-03 · Charges
(E)FM1 - Mortgage or charge details
1998-03-03 · Charges
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1998-01-02 · Share Related
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)FIII - Notice of increase in nominal capital
1997-11-28 · Other
(E)Ordinary resolution
1997-11-28 · Other
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FM1 - Mortgage or charge details
1997-03-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Certificate of Registration of Charge
1995-10-05 · Charges
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-05 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)Memorandum of satisfaction
1995-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Special resolution
1993-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-09 · Other
(E)FIB - Return of allotments
1993-02-09 · Other
(E)Annual return
1993-01-25 · Annual Return
(E)Special resolution
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-19 · Other
(E)Certificate of Registration of Charge
1991-12-19 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1990-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-25 · Other
(E)FIB - Return of allotments
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Special resolution
1990-02-23 · Other
Certificate of Incorporation on Change of Name
1990-02-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-16 · Other
(E)Certificate of Registration of Charge
1989-12-16 · Charges
(E)FX(i) - Return of first directors and secretary
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Memorandum & Articles of Association
1989-06-27 · Memorandum & Articles
(E)Statutory Declaration
1989-06-27 · Other
Certificate of Incorporation
1989-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-28 | |
| (E)Ordinary resolution | Other | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Special resolution | Other | 1993-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Special resolution | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1990-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-25 | |
| (E)FIB - Return of allotments | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Special resolution | Other | 1990-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-27 | |
| (E)Statutory Declaration | Other | 1989-06-27 | |
| Certificate of Incorporation | Incorporation | 1989-06-27 |
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