MAISON DE TOMATE LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(C)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)Annual return
1997-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Annual return
1996-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)FIB - Return of allotments
1996-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-27 · Other
(E)Ordinary resolution
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-01 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-27 | |
| (E)Ordinary resolution | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-01 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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