MEXON PROPERTIES LIMITED — Filings & Documents (30)
(E)Return of final meeting
2003-03-10 · Other
(E)Final statement of accounts
2003-03-10 · Other
(E)Special resolution
2003-03-10 · Other
(E)Special resolution
2002-03-11 · Other
(E)Notice of appointment of liquidators
2002-03-11 · Other
(E)Declaration of solvency
2002-02-20 · Other
(E)Declaration of solvency
2002-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)Certificate of Registration of Charge
2000-03-01 · Charges
(E)FM1 - Mortgage or charge details
2000-03-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-02 · Share Related
(E)Ordinary resolution
1997-12-02 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)Memorandum & Articles of Association
1997-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-23 · Other
Certificate of Incorporation
1997-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-03-10 | |
| (E)Final statement of accounts | Other | 2003-03-10 | |
| (E)Special resolution | Other | 2003-03-10 | |
| (E)Special resolution | Other | 2002-03-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-11 | |
| (E)Declaration of solvency | Other | 2002-02-20 | |
| (E)Declaration of solvency | Other | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-02 | |
| (E)Ordinary resolution | Other | 1997-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-23 | |
| (E)Declaration of Compliance | Other | 1997-05-23 | |
| Certificate of Incorporation | Incorporation | 1997-05-23 |
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