MANHATTAN CARD COMPANY LIMITED — Filings & Documents (207)
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(E)Final statement of accounts
2006-06-22 · Other
(E)Return of final meeting
2006-06-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-16 · Winding Up
(E)Special Resolution (Winding Up)
2005-09-13 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-13 · Other
(E)FR2 - Notification of Location of Registers
2005-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2004-07-02 · Share Related
(E)Ordinance relating to reduction of capital
2004-06-23 · Other
(E)Minute for reduction of share capital
2004-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-30 · Other
Certificate of Registration on Reduction of Share Capital
2003-03-17 · Share Related
(E)Special resolution for reduction of capital
2003-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-27 · Annual Return
(E)Court order for reduction of share capital
2003-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
Certificate of Registration on Reduction of Share Capital
2001-12-31 · Share Related
(E)Special resolution for reduction of capital
2001-12-18 · Other
(E)Court order for reduction of share capital
2001-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-06 · Name Change
(E)Special resolution for change of name
2000-11-06 · Other
(E)Copy of notice of resignation of auditor
2000-11-02 · Other
(E)FSC1 - Return of Allotments
2000-11-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-10-21 · Share Related
(E)Special resolution
1999-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)Ordinary resolution
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-11-12 · Memorandum & Articles
(E)Special resolution for change of name
1998-10-16 · Other
Certificate of Incorporation on Change of Name
1998-10-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Accounts / Financial Statements
1998-07-28 · Accounts
(E)Special resolution
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-28 · Other
(E)Resignation letter from directors or secretaries
1998-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-01-31 · Other
(E)Special resolution
1998-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-07 · Accounts
(E)FAR1 - Annual return
1997-06-07 · Annual Return
(E)FIB - Return of allotments
1997-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)Ordinary resolution
1997-05-21 · Other
(E)FIB - Return of allotments
1997-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-06-22 | |
| (E)Return of final meeting | Other | 2006-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-07-02 | |
| (E)Ordinance relating to reduction of capital | Other | 2004-06-23 | |
| (E)Minute for reduction of share capital | Charges | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-03-17 | |
| (E)Special resolution for reduction of capital | Other | 2003-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-27 | |
| (E)Court order for reduction of share capital | Other | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2001-12-31 | |
| (E)Special resolution for reduction of capital | Other | 2001-12-18 | |
| (E)Court order for reduction of share capital | Other | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-06 | |
| (E)Special resolution for change of name | Other | 2000-11-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-10-21 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-11-12 | |
| (E)Special resolution for change of name | Other | 1998-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-28 | |
| (E)Special resolution | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-31 | |
| (E)Special resolution | Other | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-07 | |
| (E)FIB - Return of allotments | Other | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 |
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