MAYNE NICKLESS LOGISTICS (FAR EAST) LIMITED — Filings & Documents (26)

(E)Final statement of accounts

2001-04-04 · Other

(E)Return of final meeting

2001-04-04 · Other

(E)Liquidator's statement of account

2001-04-04 · Winding Up

(E)Liquidator's statement of account

2001-02-13 · Winding Up

(E)Liquidator's statement of account

2000-08-04 · Winding Up

(E)Declaration of solvency

1999-08-04 · Other

(E)Special resolution

1999-08-04 · Other

(E)Notice of appointment of liquidators

1999-08-04 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-14 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-02-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-03 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1997-11-26 · Other

(E)Special resolution

1997-11-26 · Other

(E)Return filed under s.64A

1997-11-26 · Other

(E)Special resolution

1997-11-26 · Other

(E)FSC1 - Return of Allotments

1997-11-26 · Share Related

(E)FD1 - Notification of First Secretary and Director

1997-11-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-11-17 · Address Change

Certificate of Incorporation on Change of Name

1997-10-29 · Name Change

(E)Special resolution for change of name

1997-10-29 · Other

(E)FD1 - Notification of First Secretary and Director

1997-09-16 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-09-05 · Memorandum & Articles

(E)Declaration of Compliance

1997-09-05 · Other

Certificate of Incorporation

1997-09-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2001-04-04
(E)Return of final meeting	Other	2001-04-04
(E)Liquidator's statement of account	Winding Up	2001-04-04
(E)Liquidator's statement of account	Winding Up	2001-02-13
(E)Liquidator's statement of account	Winding Up	2000-08-04
(E)Declaration of solvency	Other	1999-08-04
(E)Special resolution	Other	1999-08-04
(E)Notice of appointment of liquidators	Other	1999-08-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-14
(E)FR2 - Notification of Location of Registers	Other	1998-02-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-03
(E)FIII - Notice of increase in nominal capital	Other	1997-11-26
(E)Special resolution	Other	1997-11-26
(E)Return filed under s.64A	Other	1997-11-26
(E)Special resolution	Other	1997-11-26
(E)FSC1 - Return of Allotments	Share Related	1997-11-26
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-11-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-17
Certificate of Incorporation on Change of Name	Name Change	1997-10-29
(E)Special resolution for change of name	Other	1997-10-29
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-09-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-09-05
(E)Declaration of Compliance	Other	1997-09-05
Certificate of Incorporation	Incorporation	1997-09-05

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