MACMILLANS LIMITED — Filings & Documents (73)
(E)Return of final meeting
1985-06-14 · Other
(E)Final statement of accounts
1985-06-14 · Other
(E)Notice of appointment of liquidators
1985-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Special resolution
1985-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-25 · Director/Secretary Change
(E)Declaration of solvency
1985-03-25 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)Notice of registered office and any change thereof
1983-04-26 · Address Change
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Annual return
1982-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)Annual return
1981-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-02 · Address Change
(E)Annual return
1981-03-02 · Annual Return
(E)Annual return
1981-03-02 · Annual Return
(E)Annual return
1981-03-02 · Annual Return
(E)Annual return
1977-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-22 · Other
(E)Annual return
1976-12-23 · Annual Return
(E)Annual return
1975-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-15 · Address Change
(E)Annual return
1974-10-28 · Annual Return
(E)Annual return
1974-03-15 · Annual Return
(E)Annual return
1973-05-25 · Annual Return
(E)Annual return
1972-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-07 · Other
(E)Annual return
1972-07-07 · Annual Return
(E)Annual return
1970-04-20 · Annual Return
(E)Annual return
1968-11-05 · Annual Return
(E)Annual return
1967-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-21 · Other
(E)Annual return
1966-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-17 · Other
(E)Annual return
1965-12-22 · Annual Return
(E)Annual return
1964-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-07-23 · Other
(E)Annual return
1963-07-23 · Annual Return
(E)Annual return
1962-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-09-07 · Other
(E)Annual return
1961-07-25 · Annual Return
(E)Annual return
1960-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-05-26 · Other
(E)Annual return
1959-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1958-06-23 · Other
(E)Annual return
1958-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1957-05-30 · Other
(E)Annual return
1957-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1956-11-15 · Other
(E)Annual return
1956-08-03 · Annual Return
(E)Special resolution
1956-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-11-24 · Other
(E)Annual return
1955-09-16 · Annual Return
(E)Annual return
1954-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1953-12-24 · Other
(E)Annual return
1953-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1953-04-29 · Other
(E)Annual return
1953-01-30 · Annual Return
(E)Annual return
1952-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1951-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1951-07-06 · Other
Certificate of Incorporation
1951-05-29 · Incorporation
(E)Memorandum & Articles of Association
1951-05-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1951-05-22 · Other
(E)Notice of registered office and any change thereof
1951-05-22 · Address Change
(E)Statutory Declaration
1951-05-22 · Other
(E)Declaration of Compliance
1951-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1985-06-14 | |
| (E)Final statement of accounts | Other | 1985-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Special resolution | Other | 1985-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-25 | |
| (E)Declaration of solvency | Other | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Annual return | Annual Return | 1977-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-22 | |
| (E)Annual return | Annual Return | 1976-12-23 | |
| (E)Annual return | Annual Return | 1975-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-15 | |
| (E)Annual return | Annual Return | 1974-10-28 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)Annual return | Annual Return | 1973-05-25 | |
| (E)Annual return | Annual Return | 1972-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-07 | |
| (E)Annual return | Annual Return | 1972-07-07 | |
| (E)Annual return | Annual Return | 1970-04-20 | |
| (E)Annual return | Annual Return | 1968-11-05 | |
| (E)Annual return | Annual Return | 1967-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-21 | |
| (E)Annual return | Annual Return | 1966-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-17 | |
| (E)Annual return | Annual Return | 1965-12-22 | |
| (E)Annual return | Annual Return | 1964-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-07-23 | |
| (E)Annual return | Annual Return | 1963-07-23 | |
| (E)Annual return | Annual Return | 1962-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-09-07 | |
| (E)Annual return | Annual Return | 1961-07-25 | |
| (E)Annual return | Annual Return | 1960-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-05-26 | |
| (E)Annual return | Annual Return | 1959-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-06-23 | |
| (E)Annual return | Annual Return | 1958-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-05-30 | |
| (E)Annual return | Annual Return | 1957-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-11-15 | |
| (E)Annual return | Annual Return | 1956-08-03 | |
| (E)Special resolution | Other | 1956-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-11-24 | |
| (E)Annual return | Annual Return | 1955-09-16 | |
| (E)Annual return | Annual Return | 1954-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-12-24 | |
| (E)Annual return | Annual Return | 1953-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-04-29 | |
| (E)Annual return | Annual Return | 1953-01-30 | |
| (E)Annual return | Annual Return | 1952-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1951-07-06 | |
| (E)FIB - Return of allotments | Other | 1951-07-06 | |
| Certificate of Incorporation | Incorporation | 1951-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1951-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1951-05-22 | |
| (E)Statutory Declaration | Other | 1951-05-22 | |
| (E)Declaration of Compliance | Other | 1951-05-22 |
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