MILLENIUM ADVENTURE LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2002-08-23 · Other
(E)Information sheet re S.291AA(7)
2002-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)Amended document
2001-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-06 · Name Change
(E)Special resolution for change of name
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FIB - Return of allotments
1996-01-22 · Other
(E)Ordinary resolution
1996-01-22 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)Special resolution
1994-03-24 · Other
Certificate of Incorporation on Change of Name
1994-03-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Memorandum & Articles of Association
1994-01-06 · Memorandum & Articles
(E)Statutory Declaration
1994-01-06 · Other
Certificate of Incorporation
1994-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)Amended document | Other | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-06 | |
| (E)Special resolution for change of name | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)Ordinary resolution | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Special resolution | Other | 1994-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-06 | |
| (E)Statutory Declaration | Other | 1994-01-06 | |
| Certificate of Incorporation | Incorporation | 1994-01-06 |
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