MONDEO COLLECTION LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2008-05-23 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)Special resolution
2006-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-02 · Other
(E)Notice of registered office and any change thereof
1993-10-02 · Address Change
(E)FIB - Return of allotments
1993-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)Special resolution | Other | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-02 | |
| (E)FIB - Return of allotments | Other | 1993-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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