METALACE LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-18 · Annual Return
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-09-25 · Other
(E)Special resolution
1998-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Statutory declaration (Dormant company)
1997-09-19 · Other
(E)Special resolution
1997-09-19 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-08 · Annual Return
(E)Annual return
1991-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-09-25 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-09-19 | |
| (E)Special resolution | Other | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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