MACNICA CYTECH LIMITED — Filings & Documents (121)
Page 2 of 2
(E)Ordinary resolution
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2000-01-11 · Share Related
(E)Ordinary resolution
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-17 · Other
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-15 · Share Related
(E)Special resolution
1999-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)Special resolution for change of name
1998-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-12 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-12 · Other
Certificate of Incorporation
1998-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-01-11 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-15 | |
| (E)Special resolution | Other | 1999-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-12 | |
| (E)Declaration of Compliance | Other | 1998-01-12 | |
| Certificate of Incorporation | Incorporation | 1998-01-12 |
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