MENANDER LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2002-06-14 · Other
(E)Information sheet re S.291AA(7)
2002-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Ordinary resolution
1992-08-17 · Other
(E)FIB - Return of allotments
1992-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Ordinary resolution | Other | 1992-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 |
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