MACGUIDE LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-18 · Charges
(E)Certificate of Registration of Charge
2008-11-18 · Charges
(E)Special resolution
2008-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-23 · Share Related
(E)FSC1 - Return of Allotments
2006-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-06 · Other
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)Certificate of Registration of Charge
1999-05-03 · Charges
(E)FM1 - Mortgage or charge details
1999-05-03 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-05 · Charges
(E)FM1 - Mortgage or charge details
1999-03-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-05 · Share Related
(E)FSC1 - Return of Allotments
1999-01-05 · Share Related
(E)Ordinary resolution
1999-01-05 · Other
(E)Certificate of Registration of Charge
1998-09-18 · Charges
(E)FM1 - Mortgage or charge details
1998-09-18 · Charges
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)Certificate of Registration of Charge
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FM1 - Mortgage or charge details
1998-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Annual return
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Ordinary resolution
1994-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-06 · Other
(E)FIB - Return of allotments
1994-10-06 · Other
(E)Annual return
1994-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)FIB - Return of allotments
1994-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-19 · Other
(E)Annual return
1992-02-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-18 | |
| (E)Special resolution | Other | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-05 | |
| (E)Ordinary resolution | Other | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Ordinary resolution | Other | 1994-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)FIB - Return of allotments | Other | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 |
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