MACMARWICK COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2011-12-23 · Other
Information sheet re S.291(5) for local company
2011-08-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-05-18 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-05-18 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-05-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-02-10 · Annual Return
(E)FM5 - Notification of Appointment of Receiver or Manager
2005-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)Memorandum of satisfaction
2001-06-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Special resolution
1996-12-09 · Other
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)Amended document
1995-05-19 · Other
(E)FIB - Return of allotments
1995-05-19 · Other
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Memorandum of satisfaction
1991-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-27 · Other
(E)Certificate of Registration of Charge
1991-07-27 · Charges
(E)Annual return
1991-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-10 · Other
(E)Certificate of Registration of Charge
1988-12-10 · Charges
(E)Annual return
1988-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)Memorandum of satisfaction
1988-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-19 · Other
(E)Certificate of Registration of Charge
1987-11-19 · Charges
(E)Annual return
1987-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-19 · Other
(E)Certificate of Registration of Charge
1986-12-19 · Charges
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Statutory Declaration
1986-02-06 · Other
Certificate of Incorporation
1986-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-05-18 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-05-18 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-10 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Special resolution | Other | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Amended document | Other | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-27 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Statutory Declaration | Other | 1986-02-06 | |
| Certificate of Incorporation | Incorporation | 1986-02-06 |
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