MATELICA KNITTERS LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2005-01-28 · Other
(E)Information sheet re S.291(5)
2004-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)Memorandum of satisfaction
2000-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-28 · Charges
(E)Certificate of Registration of Charge
1999-06-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-22 · Other
(E)Certificate of Registration of Charge
1994-11-22 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-15 · Other
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)Memorandum & Articles of Association
1990-01-25 · Memorandum & Articles
(E)Statutory Declaration
1990-01-25 · Other
Certificate of Incorporation
1990-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-25 | |
| (E)Statutory Declaration | Other | 1990-01-25 | |
| Certificate of Incorporation | Incorporation | 1990-01-25 |
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