COLIN MACKENZIE & COMPANY LIMITED — Filings & Documents (107)

Page 1 of 2

(E)Information sheet re S.291(6)

2002-05-17 · Other

(E)Information sheet re S.291(5)

2002-01-11 · Other

(E)Resignation letter from directors or secretaries

1999-01-07 · Other

(E)Memorandum of satisfaction

1990-03-20 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-04 · Director/Secretary Change

(E)Annual return

1988-12-12 · Annual Return

(E)Annual return

1988-04-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-21 · Director/Secretary Change

(E)Annual return

1986-12-29 · Annual Return

(E)Annual return

1985-12-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-01 · Director/Secretary Change

(E)Special resolution

1985-09-20 · Other

Certificate of Incorporation on Change of Name

1985-09-20 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-10 · Director/Secretary Change

(E)Annual return

1984-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-27 · Director/Secretary Change

(E)Annual return

1983-10-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-06-02 · Other

(E)Certificate of Registration of Charge

1983-06-02 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-12 · Other

(E)Annual return

1982-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-04 · Other

(E)Annual return

1982-01-11 · Annual Return

(E)Annual return

1980-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-16 · Address Change

(E)Annual return

1979-11-22 · Annual Return

(E)Annual return

1978-09-13 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-28 · Other

(E)Annual return

1977-11-28 · Annual Return

(E)Annual return

1976-09-08 · Annual Return

(E)Annual return

1975-07-28 · Annual Return

(E)Annual return

1974-06-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-23 · Other

(E)Annual return

1973-07-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-13 · Other

(E)Annual return

1972-07-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-27 · Other

(E)Annual return

1971-07-27 · Annual Return

(E)Annual return

1970-07-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-08 · Other

(E)Annual return

1969-06-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-09-09 · Other

(E)Annual return

1968-06-27 · Annual Return

(E)Annual return

1967-08-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-11 · Other

(E)Annual return

1966-08-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-08-08 · Other

(E)FI - Particulars of a contract relating to shares

1965-10-13 · Other

(E)FIB - Return of allotments

1965-09-27 · Other

(E)Memorandum & Articles of Association

1965-09-01 · Memorandum & Articles

(E)Special resolution

1965-09-01 · Other

(E)Annual return

1965-07-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-17 · Other

(E)Minute for reduction of share capital

1964-08-12 · Charges

(E)Annual return

1964-08-12 · Annual Return

(E)Annual return

1963-07-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-11 · Other

(E)Annual return

1962-07-16 · Annual Return

(E)Annual return

1961-06-22 · Annual Return

(E)Annual return

1960-10-22 · Annual Return

(E)Annual return

1959-07-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-06-28 · Other

(E)Annual return

1958-06-23 · Annual Return

(E)Annual return

1957-06-11 · Annual Return

(E)Annual return

1956-06-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-06-20 · Other

(E)Annual return

1955-08-29 · Annual Return

(E)FI - Particulars of a contract relating to shares

1954-11-03 · Other

(E)FIB - Return of allotments

1954-10-28 · Other

(E)Ordinary resolution

1954-10-19 · Other

(E)Special resolution

1954-10-08 · Other

(E)FIII - Notice of increase in nominal capital

1954-10-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-09-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-07-15 · Other

(E)Annual return

1954-07-15 · Annual Return

(E)Annual return

1953-06-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-12-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-06-23 · Other

(E)Annual return

1952-06-17 · Annual Return

(E)Minute for reduction of share capital

1952-06-16 · Charges

(E)Annual return

1951-03-30 · Annual Return

(E)Annual return

1950-04-19 · Annual Return

(E)Minute for reduction of share capital

1950-04-19 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1950-03-02 · Other

(E)Memorandum & Articles of Association

1950-01-05 · Memorandum & Articles

(E)Reconstruction of records

1950-01-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1950-01-05 · Other

(E)Notice of registered office and any change thereof

1950-01-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1949-05-19 · Other

(E)Annual return

1949-05-06 · Annual Return

(E)Annual return

1949-04-22 · Annual Return

(E)Annual return

1949-04-22 · Annual Return

(E)Annual return

1948-09-07 · Annual Return

(E)Annual return

1948-09-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1948-01-17 · Other

(E)Minute for reduction of share capital

1948-01-02 · Charges

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-05-17
(E)Information sheet re S.291(5)	Other	2002-01-11
(E)Resignation letter from directors or secretaries	Other	1999-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1990-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-04
(E)Annual return	Annual Return	1988-12-12
(E)Annual return	Annual Return	1988-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-21
(E)Annual return	Annual Return	1986-12-29
(E)Annual return	Annual Return	1985-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-01
(E)Special resolution	Other	1985-09-20
Certificate of Incorporation on Change of Name	Name Change	1985-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-10
(E)Annual return	Annual Return	1984-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-27
(E)Annual return	Annual Return	1983-10-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-06-02
(E)Certificate of Registration of Charge	Charges	1983-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-12
(E)Annual return	Annual Return	1982-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-04
(E)Annual return	Annual Return	1982-01-11
(E)Annual return	Annual Return	1980-12-23
(E)Notice of registered office and any change thereof	Address Change	1980-04-16
(E)Annual return	Annual Return	1979-11-22
(E)Annual return	Annual Return	1978-09-13
(E)Notice of registered office and any change thereof	Address Change	1978-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-28
(E)Annual return	Annual Return	1977-11-28
(E)Annual return	Annual Return	1976-09-08
(E)Annual return	Annual Return	1975-07-28
(E)Annual return	Annual Return	1974-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-23
(E)Annual return	Annual Return	1973-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-13
(E)Annual return	Annual Return	1972-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-27
(E)Annual return	Annual Return	1971-07-27
(E)Annual return	Annual Return	1970-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-08
(E)Annual return	Annual Return	1969-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-09
(E)Annual return	Annual Return	1968-06-27
(E)Annual return	Annual Return	1967-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-11
(E)Annual return	Annual Return	1966-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-08
(E)FI - Particulars of a contract relating to shares	Other	1965-10-13
(E)FIB - Return of allotments	Other	1965-09-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-09-01
(E)Special resolution	Other	1965-09-01
(E)Annual return	Annual Return	1965-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-17
(E)Minute for reduction of share capital	Charges	1964-08-12
(E)Annual return	Annual Return	1964-08-12
(E)Annual return	Annual Return	1963-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-11
(E)Annual return	Annual Return	1962-07-16
(E)Annual return	Annual Return	1961-06-22
(E)Annual return	Annual Return	1960-10-22
(E)Annual return	Annual Return	1959-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-06-28
(E)Annual return	Annual Return	1958-06-23
(E)Annual return	Annual Return	1957-06-11
(E)Annual return	Annual Return	1956-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-06-20
(E)Annual return	Annual Return	1955-08-29
(E)FI - Particulars of a contract relating to shares	Other	1954-11-03
(E)FIB - Return of allotments	Other	1954-10-28
(E)Ordinary resolution	Other	1954-10-19
(E)Special resolution	Other	1954-10-08
(E)FIII - Notice of increase in nominal capital	Other	1954-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-15
(E)Annual return	Annual Return	1954-07-15
(E)Annual return	Annual Return	1953-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-06-23
(E)Annual return	Annual Return	1952-06-17
(E)Minute for reduction of share capital	Charges	1952-06-16
(E)Annual return	Annual Return	1951-03-30
(E)Annual return	Annual Return	1950-04-19
(E)Minute for reduction of share capital	Charges	1950-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-03-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1950-01-05
(E)Reconstruction of records	Other	1950-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-01-05
(E)Notice of registered office and any change thereof	Address Change	1950-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-05-19
(E)Annual return	Annual Return	1949-05-06
(E)Annual return	Annual Return	1949-04-22
(E)Annual return	Annual Return	1949-04-22
(E)Annual return	Annual Return	1948-09-07
(E)Annual return	Annual Return	1948-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1948-01-17
(E)Minute for reduction of share capital	Charges	1948-01-02

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