MACPLUS INVESTMENTS LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)Amended document
2008-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E) Explanatory Letter
1996-11-25 · Other
(E)Amended document
1996-10-29 · Other
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-28 · Other
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-17 · Other
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)Annual return
1992-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1991-11-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)FX(i) - Return of first directors and secretary
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-17 · Memorandum & Articles
(E)Statutory Declaration
1990-08-17 · Other
Certificate of Incorporation
1990-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)Amended document | Other | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E) Explanatory Letter | Other | 1996-11-25 | |
| (E)Amended document | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-17 | |
| (E)Statutory Declaration | Other | 1990-08-17 | |
| Certificate of Incorporation | Incorporation | 1990-08-17 |
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