MANCIPLE LIMITED — Filings & Documents (47)
(E)Return of final meeting
2001-04-27 · Other
(E)Final statement of accounts
2001-04-27 · Other
(E)Declaration of solvency
2000-11-29 · Other
(E)Ordinary and special resolution
2000-11-29 · Other
(E)Notice of appointment of liquidators
2000-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Annual return
1993-04-29 · Annual Return
(E)Special resolution
1992-10-15 · Other
(E)Ordinary resolution
1992-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-10 · Other
(E)FIB - Return of allotments
1992-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-27 | |
| (E)Final statement of accounts | Other | 2001-04-27 | |
| (E)Declaration of solvency | Other | 2000-11-29 | |
| (E)Ordinary and special resolution | Other | 2000-11-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Special resolution | Other | 1992-10-15 | |
| (E)Ordinary resolution | Other | 1992-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-10 | |
| (E)FIB - Return of allotments | Other | 1992-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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