MELBO LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-05 · Name Change
(E)Special resolution for change of name
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-25 · Other
(E)Resignation letter from directors or secretaries
1999-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-14 · Other
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-05 | |
| (E)Special resolution for change of name | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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