MACFULL LIMITED — Filings & Documents (446)
Page 5 of 5
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)Certificate of Registration of Charge
1997-12-02 · Charges
(E)FM1 - Mortgage or charge details
1997-12-02 · Charges
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-25 · Share Related
(E)Ordinary resolution
1997-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-27 · Share Related
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-18 · Other
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Memorandum & Articles of Association
1994-03-29 · Memorandum & Articles
(E)Statutory Declaration
1994-03-29 · Other
Certificate of Incorporation
1994-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-25 | |
| (E)Ordinary resolution | Other | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-29 | |
| (E)Statutory Declaration | Other | 1994-03-29 | |
| Certificate of Incorporation | Incorporation | 1994-03-29 |
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