MAPTA INTERNATIONAL LIMITED — Filings & Documents (64)
(E)Return of final meeting
2001-09-11 · Other
(E)Final statement of accounts
2001-09-11 · Other
(E)Notice of appointment of liquidators
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Ordinary and special resolution
2001-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-10 · Name Change
(E)Special resolution for change of name
2001-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
Certificate of Incorporation on Change of Name
1998-08-31 · Name Change
(E)Special resolution for change of name
1998-08-31 · Other
(E)Special resolution
1998-08-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-06 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Ordinary resolution
1994-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-20 · Other
(E)FIB - Return of allotments
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-02 · Memorandum & Articles
(E)Statutory Declaration
1993-02-02 · Other
Certificate of Incorporation
1993-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-11 | |
| (E)Final statement of accounts | Other | 2001-09-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Ordinary and special resolution | Other | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-10 | |
| (E)Special resolution for change of name | Other | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-31 | |
| (E)Special resolution for change of name | Other | 1998-08-31 | |
| (E)Special resolution | Other | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Special resolution | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Ordinary resolution | Other | 1994-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-20 | |
| (E)FIB - Return of allotments | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-02 | |
| (E)Statutory Declaration | Other | 1993-02-02 | |
| Certificate of Incorporation | Incorporation | 1993-02-02 |
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