MEGASTAR FINANCE LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2004-11-19 · Other
(E)Information sheet re S.291AA(7)
2004-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)Memorandum of satisfaction
2003-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)Certificate of Registration of Charge
2000-07-06 · Charges
(E)FM1 - Mortgage or charge details
2000-07-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-15 · Name Change
(E)Special resolution for change of name
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-07 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Memorandum & Articles of Association
1994-02-17 · Memorandum & Articles
(E)Statutory Declaration
1994-02-17 · Other
Certificate of Incorporation
1994-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-15 | |
| (E)Special resolution for change of name | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-17 | |
| (E)Statutory Declaration | Other | 1994-02-17 | |
| Certificate of Incorporation | Incorporation | 1994-02-17 |
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