MCONVERGE.COM HOLDINGS LIMITED — Filings & Documents (31)
(E)Special resolution
2001-08-25 · Other
(E)Return of final meeting
2001-08-25 · Other
(E)Final statement of accounts
2001-08-25 · Other
(E)Special resolution
2001-05-30 · Other
(E)Notice of appointment of liquidators
2001-05-30 · Other
(E)Declaration of solvency
2001-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-13 · Share Related
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-07-13 · Share Related
(E)Ordinary resolution
2000-07-13 · Other
(E)Ordinary resolution
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)Duplicate Certificate
2000-02-18 · Other
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)Amended document
2000-02-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-22 · Other
Certificate of Incorporation
1999-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-08-25 | |
| (E)Return of final meeting | Other | 2001-08-25 | |
| (E)Final statement of accounts | Other | 2001-08-25 | |
| (E)Special resolution | Other | 2001-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-30 | |
| (E)Declaration of solvency | Other | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)Duplicate Certificate | Other | 2000-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)Amended document | Other | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-22 | |
| (E)Declaration of Compliance | Other | 1999-12-22 | |
| Certificate of Incorporation | Incorporation | 1999-12-22 |
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