MACDONALD LIMITED — Filings & Documents (101)
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(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-04-02 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)Annual return
1986-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-14 · Director/Secretary Change
(E)Annual return
1985-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1984-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-26 · Address Change
(E)Notice of registered office and any change thereof
1983-06-30 · Address Change
(E)Annual return
1981-09-15 · Annual Return
(E)Annual return
1981-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Annual return
1979-04-09 · Annual Return
(E)Annual return
1979-04-09 · Annual Return
(E)Annual return
1979-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-29 · Other
(E)Annual return
1976-03-31 · Annual Return
(E)Annual return
1975-03-26 · Annual Return
(E)Special resolution
1974-04-19 · Other
Certificate of Incorporation
1974-04-19 · Incorporation
(E)Annual return
1974-04-09 · Annual Return
(E)Annual return
1973-09-28 · Annual Return
(E)Annual return
1972-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-06 · Other
(E)Annual return
1971-07-14 · Annual Return
(E)Annual return
1969-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1969-05-13 · Address Change
(E)Annual return
1968-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-30 · Other
(E)Annual return
1967-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1967-02-08 · Address Change
(E)FIB - Return of allotments
1967-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-01 · Other
(E)Notice of registered office and any change thereof
1966-07-13 · Address Change
(E)Annual return
1966-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-24 · Other
(E)Annual return
1965-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-05-27 · Other
(E)Notice of registered office and any change thereof
1965-05-11 · Address Change
(E)Annual return
1965-01-12 · Annual Return
(E)Annual return
1964-01-22 · Annual Return
(E)Annual return
1963-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-03-28 · Other
(E)Annual return
1962-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-06-17 · Other
(E)Annual return
1960-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-03-25 · Other
(E)FIB - Return of allotments
1959-08-05 · Other
(E)Annual return
1959-07-30 · Annual Return
(E)Annual return
1959-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-06-08 · Other
(E)Annual return
1958-10-25 · Annual Return
(E)FIB - Return of allotments
1958-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-04-15 · Other
(E)Annual return
1957-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1957-12-24 · Other
(E)Annual return
1956-11-06 · Annual Return
(E)Annual return
1955-11-22 · Annual Return
(E)Annual return
1954-09-07 · Annual Return
(E)Annual return
1953-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1953-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-03-14 · Other
(E)Annual return
1952-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1952-11-10 · Other
(E)Notice of registered office and any change thereof
1952-06-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1952-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1952-04-08 · Address Change
(E)FIB - Return of allotments
1952-04-08 · Other
Certificate of Incorporation
1952-03-06 · Incorporation
(E)Memorandum & Articles of Association
1952-03-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1952-03-05 · Address Change
(E)Statutory Declaration
1952-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-30 | |
| (E)Annual return | Annual Return | 1981-09-15 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-29 | |
| (E)Annual return | Annual Return | 1976-03-31 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Special resolution | Other | 1974-04-19 | |
| Certificate of Incorporation | Incorporation | 1974-04-19 | |
| (E)Annual return | Annual Return | 1974-04-09 | |
| (E)Annual return | Annual Return | 1973-09-28 | |
| (E)Annual return | Annual Return | 1972-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-06 | |
| (E)Annual return | Annual Return | 1971-07-14 | |
| (E)Annual return | Annual Return | 1969-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-13 | |
| (E)Annual return | Annual Return | 1968-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-30 | |
| (E)Annual return | Annual Return | 1967-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-02-08 | |
| (E)FIB - Return of allotments | Other | 1967-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-07-13 | |
| (E)Annual return | Annual Return | 1966-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-24 | |
| (E)Annual return | Annual Return | 1965-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-05-11 | |
| (E)Annual return | Annual Return | 1965-01-12 | |
| (E)Annual return | Annual Return | 1964-01-22 | |
| (E)Annual return | Annual Return | 1963-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-03-28 | |
| (E)Annual return | Annual Return | 1962-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-06-17 | |
| (E)Annual return | Annual Return | 1960-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-03-25 | |
| (E)FIB - Return of allotments | Other | 1959-08-05 | |
| (E)Annual return | Annual Return | 1959-07-30 | |
| (E)Annual return | Annual Return | 1959-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-06-08 | |
| (E)Annual return | Annual Return | 1958-10-25 | |
| (E)FIB - Return of allotments | Other | 1958-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-04-15 | |
| (E)Annual return | Annual Return | 1957-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-12-24 | |
| (E)Annual return | Annual Return | 1956-11-06 | |
| (E)Annual return | Annual Return | 1955-11-22 | |
| (E)Annual return | Annual Return | 1954-09-07 | |
| (E)Annual return | Annual Return | 1953-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-03-14 | |
| (E)Annual return | Annual Return | 1952-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1952-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1952-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1952-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1952-04-08 | |
| (E)FIB - Return of allotments | Other | 1952-04-08 | |
| Certificate of Incorporation | Incorporation | 1952-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1952-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1952-03-05 | |
| (E)Statutory Declaration | Other | 1952-03-05 |
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