M.S. LIMITED — Filings & Documents (39)
(E)Special resolution
2007-04-03 · Other
(E)Return of final meeting
2007-04-03 · Other
(E)Final statement of accounts
2007-04-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2006-09-18 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FW1 - Certificate of solvency
2006-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)Amended document
2006-06-26 · Other
(E)Amended document
2006-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-13 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FIB - Return of allotments
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-18 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Ordinary resolution
1996-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-06 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-09 · Other
(E)Memorandum & Articles of Association
1996-04-09 · Memorandum & Articles
Certificate of Incorporation
1996-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-03 | |
| (E)Return of final meeting | Other | 2007-04-03 | |
| (E)Final statement of accounts | Other | 2007-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)Amended document | Other | 2006-06-26 | |
| (E)Amended document | Other | 2006-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-06 | |
| (E)Declaration of Compliance | Other | 1996-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-09 | |
| Certificate of Incorporation | Incorporation | 1996-04-09 |
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