MAD CONCEPT HOLDINGS LIMITED — Filings & Documents (49)
(E)Special resolution
2002-12-27 · Other
(E)Return of final meeting
2002-12-27 · Other
(E)Final statement of accounts
2002-12-27 · Other
(E)Special resolution
2002-01-29 · Other
(E)Notice of appointment of liquidators
2002-01-29 · Other
(E)Statutory declaration under s.228A
2002-01-07 · Other
(E)Notice of appointment of provisional liquidators
2002-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-29 · Other
(E)FSC1 - Return of Allotments
2000-04-05 · Share Related
(E)FSC1 - Return of Allotments
2000-04-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-17 · Share Related
(E)FSC1 - Return of Allotments
1999-11-16 · Share Related
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)FSC1 - Return of Allotments
1999-08-18 · Share Related
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
Certificate of Incorporation on Change of Name
1999-04-21 · Name Change
(E)Special resolution for change of name
1999-04-21 · Other
Certificate of Incorporation on Change of Name
1999-03-26 · Name Change
(E)Special resolution for change of name
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-08 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-04 · Other
(E)Memorandum & Articles of Association
1999-01-04 · Memorandum & Articles
Certificate of Incorporation
1999-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-27 | |
| (E)Final statement of accounts | Other | 2002-12-27 | |
| (E)Special resolution | Other | 2002-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-29 | |
| (E)Statutory declaration under s.228A | Other | 2002-01-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-21 | |
| (E)Special resolution for change of name | Other | 1999-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)Declaration of Compliance | Other | 1999-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-04 | |
| Certificate of Incorporation | Incorporation | 1999-01-04 |
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