MENTOR SECURITY PRODUCTS LIMITED — Filings & Documents (34)
(E)Final statement of accounts
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Return of final meeting
1999-03-30 · Other
(E)Declaration of solvency
1998-04-17 · Other
(E)Special resolution
1998-04-17 · Other
(E)Notice of appointment of liquidators
1998-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)Annual return
1997-03-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)Annual return
1993-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-17 · Other
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-14 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Return of final meeting | Other | 1999-03-30 | |
| (E)Declaration of solvency | Other | 1998-04-17 | |
| (E)Special resolution | Other | 1998-04-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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