MEGANICE LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)Notice of Cessation of Registered Office
2000-06-09 · Address Change
(E)Memorandum of satisfaction
1999-09-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Special resolution
1994-07-25 · Other
(E)Ordinary resolution
1994-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-08 · Other
(E)Annual return
1994-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-07 · Other
(E)Ordinary resolution
1989-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Special resolution | Other | 1994-07-25 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-08 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)Ordinary resolution | Other | 1989-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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