MEGAWORTH LIMITED — Filings & Documents (29)
(E)Final statement of accounts
2003-12-31 · Other
(E)Return of final meeting
2003-12-31 · Other
(E)Special resolution
2003-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-03 · Annual Return
(E)Accounts / Financial Statements
2003-04-03 · Accounts
(E)Accounts / Financial Statements
2003-04-03 · Accounts
(E)FR2 - Notification of Location of Registers
2003-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)Notification of change of address of liquidator
2003-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)Ordinary and special resolution
2002-12-30 · Other
(E)Notice of appointment of liquidators
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)Amended document
2001-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Special resolution
2000-11-03 · Other
(E)Reprint of Memorandum & Articles of Association
2000-11-03 · Memorandum & Articles
(E)Statement in lieu of prospectus
2000-11-03 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FSC1 - Return of Allotments
2000-08-24 · Share Related
(E)Ordinary resolution
2000-08-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-10 · Share Related
(E)Memorandum & Articles of Association
2000-05-24 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-24 · Other
Certificate of Incorporation
2000-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-31 | |
| (E)Return of final meeting | Other | 2003-12-31 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)Ordinary and special resolution | Other | 2002-12-30 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)Amended document | Other | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Special resolution | Other | 2000-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-03 | |
| (E)Statement in lieu of prospectus | Other | 2000-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-24 | |
| (E)Ordinary resolution | Other | 2000-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-24 | |
| (E)Declaration of Compliance | Other | 2000-05-24 | |
| Certificate of Incorporation | Incorporation | 2000-05-24 |
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