MP HOLDINGS LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-03-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Special resolution
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-27 · Other
(E)Resignation letter from directors or secretaries
1998-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)Special resolution
1994-06-09 · Other
Certificate of Incorporation on Change of Name
1994-06-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Special resolution | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Special resolution | Other | 1994-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 |
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