MACRO BRIGHT LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2021-11-05 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
Information sheet re striking off of this company under consideration
2021-05-26 · Other
(E)FNSC1 - Return of Allotment
2016-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-16 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)Agreement or contract
2015-05-29 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
(E)Special resolution
2004-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-19 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-17 · Other
(E)Memorandum & Articles of Association
2001-01-17 · Memorandum & Articles
Certificate of Incorporation
2001-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)Agreement or contract | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| (E)Special resolution | Other | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)Declaration of Compliance | Other | 2001-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-17 | |
| Certificate of Incorporation | Incorporation | 2001-01-17 |
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