MACKENZIE AND COMPANY, LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1992-10-19 · Other
(E)Return of final meeting
1992-10-19 · Other
(E)Liquidator's statement of account
1992-10-19 · Winding Up
(E)Liquidator's statement of account
1992-10-14 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Special resolution
1991-10-03 · Other
(E)Notice of appointment of liquidators
1991-10-03 · Other
(E)Declaration of solvency
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)Annual return
1978-10-11 · Annual Return
(E)Annual return
1977-12-29 · Annual Return
(E)Annual return
1976-12-07 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)Annual return
1974-10-04 · Annual Return
(E)Annual return
1973-11-29 · Annual Return
(E)Annual return
1973-02-07 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)Annual return
1971-02-11 · Annual Return
(E)Annual return
1969-09-03 · Annual Return
(E)Court order
1968-06-11 · Other
(E)Annual return
1968-06-11 · Annual Return
(E)Court order
1967-12-20 · Other
(E)Minute for reduction of share capital
1967-12-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-24 · Other
(E)Annual return
1967-02-16 · Annual Return
(E)Special resolution
1967-02-04 · Other
(E)Annual return
1967-01-24 · Annual Return
(E)Annual return
1966-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1965-06-18 · Address Change
(E)Annual return
1965-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-01-27 · Other
(E)Annual return
1964-01-25 · Annual Return
(E)Annual return
1963-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-01-15 · Other
(E)Annual return
1961-12-16 · Annual Return
(E)Court order
1961-02-28 · Other
(E)Minute for reduction of share capital
1961-02-28 · Charges
(E)Court order
1961-02-28 · Other
(E)Special resolution
1960-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1957-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-07-09 · Other
(E)Court order
1955-06-06 · Other
(E)Court order
1955-06-06 · Other
(E)Court order
1955-06-06 · Other
(E)Ordinary resolution
1955-02-17 · Other
(E)Ordinary resolution
1955-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-01-22 · Other
(E)Statutory Declaration
1953-01-09 · Other
(E)Notice of registered office and any change thereof
1952-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1952-01-11 · Director/Secretary Change
(E)Special resolution
1951-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1950-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1950-01-25 · Director/Secretary Change
Certificate of Incorporation
1949-07-21 · Incorporation
(E)Special resolution
1949-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1949-01-13 · Director/Secretary Change
(E)Return relating to Section 21
1948-11-09 · Other
(E)Statutory Declaration
1948-06-03 · Other
(E)Ordinary resolution
1948-05-19 · Other
(E)Memorandum & Articles of Association
1946-10-19 · Memorandum & Articles
(E)Special resolution
1946-10-19 · Other
(E)Memorandum & Articles of Association
1946-10-19 · Memorandum & Articles
Certificate of Incorporation
1946-10-19 · Incorporation
(E)Special resolution
1946-10-19 · Other
(E)Notice of registered office and any change thereof
1946-10-19 · Address Change
Filed documents not individually indexed
1905-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-19 | |
| (E)Return of final meeting | Other | 1992-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Special resolution | Other | 1991-10-03 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-03 | |
| (E)Declaration of solvency | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)Annual return | Annual Return | 1978-10-11 | |
| (E)Annual return | Annual Return | 1977-12-29 | |
| (E)Annual return | Annual Return | 1976-12-07 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Annual return | Annual Return | 1974-10-04 | |
| (E)Annual return | Annual Return | 1973-11-29 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)Annual return | Annual Return | 1969-09-03 | |
| (E)Court order | Other | 1968-06-11 | |
| (E)Annual return | Annual Return | 1968-06-11 | |
| (E)Court order | Other | 1967-12-20 | |
| (E)Minute for reduction of share capital | Charges | 1967-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-24 | |
| (E)Annual return | Annual Return | 1967-02-16 | |
| (E)Special resolution | Other | 1967-02-04 | |
| (E)Annual return | Annual Return | 1967-01-24 | |
| (E)Annual return | Annual Return | 1966-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-18 | |
| (E)Annual return | Annual Return | 1965-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-01-27 | |
| (E)Annual return | Annual Return | 1964-01-25 | |
| (E)Annual return | Annual Return | 1963-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-01-15 | |
| (E)Annual return | Annual Return | 1961-12-16 | |
| (E)Court order | Other | 1961-02-28 | |
| (E)Minute for reduction of share capital | Charges | 1961-02-28 | |
| (E)Court order | Other | 1961-02-28 | |
| (E)Special resolution | Other | 1960-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-07-09 | |
| (E)Court order | Other | 1955-06-06 | |
| (E)Court order | Other | 1955-06-06 | |
| (E)Court order | Other | 1955-06-06 | |
| (E)Ordinary resolution | Other | 1955-02-17 | |
| (E)Ordinary resolution | Other | 1955-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-01-22 | |
| (E)Statutory Declaration | Other | 1953-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1952-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1952-01-11 | |
| (E)Special resolution | Other | 1951-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1950-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1950-01-25 | |
| Certificate of Incorporation | Incorporation | 1949-07-21 | |
| (E)Special resolution | Other | 1949-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1949-01-13 | |
| (E)Return relating to Section 21 | Other | 1948-11-09 | |
| (E)Statutory Declaration | Other | 1948-06-03 | |
| (E)Ordinary resolution | Other | 1948-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1946-10-19 | |
| (E)Special resolution | Other | 1946-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1946-10-19 | |
| Certificate of Incorporation | Incorporation | 1946-10-19 | |
| (E)Special resolution | Other | 1946-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1946-10-19 | |
| Filed documents not individually indexed | Other | 1905-04-04 |
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