MLLE SYLVIA LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-06 · Other
(E)Annual return
1995-04-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)Resignation letter from directors or secretaries
1991-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Special resolution
1990-11-13 · Other
Certificate of Incorporation on Change of Name
1990-11-13 · Name Change
(E)Ordinary resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-08 · Other
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FIB - Return of allotments
1990-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Special resolution | Other | 1990-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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