MAD DOGS INVESTMENTS LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2004-07-23 · Other
(E)Information sheet re S.291AA(7)
2004-04-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-27 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-23 · Name Change
(E)Special resolution for change of name
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E) Explanatory Letter
1993-11-19 · Other
(E)Amended document
1993-11-19 · Other
(E)Ordinary resolution
1993-10-13 · Other
(E)FIB - Return of allotments
1993-10-13 · Other
(E)Resignation letter from directors or secretaries
1993-05-21 · Other
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Annual return
1993-05-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)FVIIC - Notice of situation of register of members
1991-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-03 · Other
(E)Ordinary resolution
1991-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FIB - Return of allotments
1991-11-28 · Other
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-23 | |
| (E)Special resolution for change of name | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E) Explanatory Letter | Other | 1993-11-19 | |
| (E)Amended document | Other | 1993-11-19 | |
| (E)Ordinary resolution | Other | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-03 | |
| (E)Ordinary resolution | Other | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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