MEGAREVE LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2008-11-28 · Other
Information sheet re S.291(5) for local company
2008-07-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)Memorandum of satisfaction
2002-01-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-20 · Charges
(E)FM1 - Mortgage or charge details
1998-04-20 · Charges
(E)Notice of registered office and any change thereof
1998-02-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-24 · Other
Certificate of Incorporation
1997-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-28 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-24 | |
| (E)Declaration of Compliance | Other | 1997-12-24 | |
| Certificate of Incorporation | Incorporation | 1997-12-24 |
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