MACHAN LIMITED — Filings & Documents (186)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-04 · Other
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)Ordinary resolution
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)FIB - Return of allotments
1992-06-08 · Other
(E)Ordinary resolution
1992-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-01 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Ordinary resolution
1991-06-13 · Other
(E)FIB - Return of allotments
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-10-08 · Other
(E)Special resolution
1990-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-08 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)Annual return
1989-04-19 · Annual Return
(E)Annual return
1989-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
(E)Special resolution
1988-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-02 · Memorandum & Articles
(E)Annual return
1987-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-26 · Other
(E)Certificate of Registration of Charge
1987-01-26 · Charges
(E)Annual return
1986-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-12 · Other
(E)Special resolution
1984-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-22 · Other
(E)Certificate of Registration of Charge
1984-05-22 · Charges
(E)Annual return
1984-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
(E)Special resolution
1983-09-20 · Other
Certificate of Incorporation on Change of Name
1983-09-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Special resolution
1983-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-24 · Other
(E)FIB - Return of allotments
1983-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Annual return
1982-08-06 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Special resolution
1981-05-22 · Other
Certificate of Incorporation on Change of Name
1981-05-22 · Name Change
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FIB - Return of allotments
1981-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Memorandum & Articles of Association
1981-03-13 · Memorandum & Articles
(E)Statutory Declaration
1981-03-13 · Other
Certificate of Incorporation
1981-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)Ordinary resolution | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)Ordinary resolution | Other | 1992-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-08 | |
| (E)Special resolution | Other | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FIB - Return of allotments | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 | |
| (E)Special resolution | Other | 1988-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-12 | |
| (E)FIB - Return of allotments | Other | 1985-02-12 | |
| (E)Special resolution | Other | 1984-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 | |
| (E)Special resolution | Other | 1983-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Special resolution | Other | 1983-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-24 | |
| (E)FIB - Return of allotments | Other | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Special resolution | Other | 1981-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FIB - Return of allotments | Other | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-13 | |
| (E)Statutory Declaration | Other | 1981-03-13 | |
| Certificate of Incorporation | Incorporation | 1981-03-13 |
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