MESTRO LIMITED — Filings & Documents (24)
(E)Return of final meeting
2007-07-27 · Other
(E)Final statement of accounts
2007-07-27 · Other
(E)Special Resolution (Winding Up)
2007-04-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-17 · Winding Up
(E)FW1 - Certificate of solvency
2007-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Amended document
2003-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)Certificate of Registration of Charge
2003-01-13 · Charges
(E)FM1 - Mortgage or charge details
2003-01-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-15 · Share Related
(E)Ordinary resolution
2002-11-15 · Other
(E)FSC11 - Notification of change of share capital structure
2002-11-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-10 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-10 · Other
Certificate of Incorporation
2002-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-27 | |
| (E)Final statement of accounts | Other | 2007-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Amended document | Other | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-15 | |
| (E)Ordinary resolution | Other | 2002-11-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-10 | |
| (E)Declaration of Compliance | Other | 2002-06-10 | |
| Certificate of Incorporation | Incorporation | 2002-06-10 |
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