MINWELL PROPERTIES LIMITED — Filings & Documents (44)
(E)FW6 - Certificate of release of liquidator
2009-05-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-12 · Winding Up
(E)Court Order
2006-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)Special resolution
2005-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Annual return
1996-11-18 · Annual Return
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-19 · Other
(E)Certificate of Registration of Charge
1996-04-19 · Charges
(E)Annual return
1995-11-22 · Annual Return
(E)Memorandum of satisfaction
1995-10-19 · Memorandum & Articles
(E)Annual return
1994-11-12 · Annual Return
(E)Court order under s.86
1994-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1993-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)FX(i) - Return of first directors and secretary
1992-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)FIB - Return of allotments
1992-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-05-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-12 | |
| (E)Court Order | Other | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)Special resolution | Other | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Court order under s.86 | Other | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 | |
| (E)Court order | Other |
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