METACON INFORMATION & SERVICES LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-06-27 · Other
Information sheet re S.291AA(7)
2008-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)Annual return
1995-11-10 · Annual Return
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)Special resolution
1994-03-08 · Other
Certificate of Incorporation on Change of Name
1994-03-08 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)Statutory Declaration
1993-09-30 · Other
Certificate of Incorporation
1993-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-27 | |
| Information sheet re S.291AA(7) | Other | 2008-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)Special resolution | Other | 1994-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| Certificate of Incorporation | Incorporation | 1993-09-30 |
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