MINTSTONE DEVELOPMENT LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)Notice of registered office and any change thereof
2004-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)Notice of mortgagee going out of possession
2000-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-11-25 · Charges
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FM1 - Mortgage or charge details
1997-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-28 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-23 · Other
(E)Annual return
1993-11-15 · Annual Return
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)Annual return
1992-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-21 · Other
(E)Certificate of Registration of Charge
1991-12-21 · Charges
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FIB - Return of allotments | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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