MAYRISE INVESTMENTS LIMITED — Filings & Documents (81)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-01-18 · Other
(E)Return of final meeting
2006-01-13 · Other
(E)Final statement of accounts
2006-01-13 · Other
(E)Special resolution
2006-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FW1 - Certificate of solvency
2005-04-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-29 · Winding Up
(E)Special Resolution (Winding Up)
2005-04-29 · Winding Up
(E)FR2 - Notification of Location of Registers
2005-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)Memorandum of satisfaction
2003-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-05-03 · Other
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)Memorandum of satisfaction
2002-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)Memorandum of satisfaction
1997-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)Annual return
1996-09-11 · Annual Return
(E)Amended document
1996-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-06 · Other
(E)Certificate of Registration of Charge
1995-10-06 · Charges
(E)Certificate of Registration of Charge
1995-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-04 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-16 · Other
(E)Certificate of Registration of Charge
1994-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-16 · Other
(E)Certificate of Registration of Charge
1994-05-16 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FIB - Return of allotments
1993-12-03 · Other
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-01-18 | |
| (E)Return of final meeting | Other | 2006-01-13 | |
| (E)Final statement of accounts | Other | 2006-01-13 | |
| (E)Special resolution | Other | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Amended document | Other | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FIB - Return of allotments | Other | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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