MILBURY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2007-02-16 · Other
Information sheet re S.291(5) for local company
2006-10-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-23 · Other
(E)Memorandum of satisfaction
2002-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-25 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-17 · Other
(E)Certificate of Registration of Charge
1993-12-17 · Charges
(E)Special resolution
1993-12-09 · Other
(E)Special resolution
1993-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-23 · Other
(E)Ordinary resolution
1993-10-26 · Other
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)Memorandum & Articles of Association
1993-10-07 · Memorandum & Articles
(E)Statutory Declaration
1993-10-07 · Other
Certificate of Incorporation
1993-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-17 | |
| (E)Special resolution | Other | 1993-12-09 | |
| (E)Special resolution | Other | 1993-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-23 | |
| (E)FIB - Return of allotments | Other | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-07 | |
| (E)Statutory Declaration | Other | 1993-10-07 | |
| Certificate of Incorporation | Incorporation | 1993-10-07 |
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