MEGAPOLE LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2006-04-28 · Other
Information sheet re S.291AA(7)
2006-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)FR2 - Notification of Location of Registers
2005-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)Certificate of Registration of Charge
1998-10-09 · Charges
(E)FM1 - Mortgage or charge details
1998-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-30 · Other
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1995-09-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)FIB - Return of allotments
1994-09-14 · Other
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)Statutory Declaration
1994-07-21 · Other
Certificate of Incorporation
1994-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-28 | |
| Information sheet re S.291AA(7) | Other | 2006-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)FIB - Return of allotments | Other | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| Certificate of Incorporation | Incorporation | 1994-07-21 |
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