MDM LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2008-11-07 · Other
Information sheet re S.291(5) for local company
2008-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
Certificate of Change of Name
2004-04-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)Special resolution
2002-12-10 · Other
(E)Written resolution
2002-12-02 · Other
(E)FSC1 - Return of Allotments
2002-11-19 · Share Related
(E)FSC1 - Return of Allotments
2002-11-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)Special resolution for change of name
2002-11-08 · Other
Certificate of Incorporation on Change of Name
2002-11-08 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-22 · Share Related
(E)Special resolution
2002-10-22 · Other
(E)Special resolution
2002-10-22 · Other
Certificate of Incorporation on Change of Name
2002-08-26 · Name Change
(E)Special resolution for change of name
2002-08-26 · Other
(E)FR2 - Notification of Location of Registers
2002-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FSC1 - Return of Allotments
2002-07-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-26 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-24 · Other
(E)Memorandum & Articles of Association
2002-05-24 · Memorandum & Articles
Certificate of Incorporation
2002-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-07 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| Certificate of Change of Name | Name Change | 2004-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)Special resolution | Other | 2002-12-10 | |
| (E)Written resolution | Other | 2002-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)Special resolution for change of name | Other | 2002-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-22 | |
| (E)Special resolution | Other | 2002-10-22 | |
| (E)Special resolution | Other | 2002-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-26 | |
| (E)Special resolution for change of name | Other | 2002-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)Declaration of Compliance | Other | 2002-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-24 | |
| Certificate of Incorporation | Incorporation | 2002-05-24 |
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