MAYGRAND INDUSTRIES LIMITED — Filings & Documents (127)
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(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)Ordinary resolution
1993-01-28 · Other
(E)FIB - Return of allotments
1993-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-19 · Other
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-01 · Other
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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