COLIN MACKENZIE & COMPANY (MANUFACTURING) LIMITED — Filings & Documents (94)

(E)Return of final meeting

2004-01-12 · Other

(E)Final statement of accounts

2004-01-12 · Other

(E)Ordinary and special resolution

2003-09-01 · Other

(E)Notice of appointment of liquidators

2003-09-01 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-08-29 · Annual Return

(E)Declaration of solvency

2003-08-25 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-08-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-10-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-09-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-09-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-08-27 · Annual Return

(E)Notice of registered office and any change thereof

1996-09-13 · Address Change

(E)Annual return

1996-09-13 · Annual Return

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

1996-07-04 · Director/Secretary Change

(E)Annual return

1995-09-04 · Annual Return

(E)Annual return

1995-02-22 · Annual Return

(E)Annual return

1994-03-05 · Annual Return

(E)Annual return

1993-01-19 · Annual Return

(E)Annual return

1992-01-23 · Annual Return

(E)Annual return

1991-01-16 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

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

1990-01-23 · Director/Secretary Change

(E)Annual return

1989-05-05 · Annual Return

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

1989-05-05 · Director/Secretary Change

(E)Annual return

1988-04-18 · Annual Return

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

1987-02-27 · Director/Secretary Change

(E)Annual return

1986-12-29 · Annual Return

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

1986-11-10 · Director/Secretary Change

(E)Annual return

1985-12-21 · Annual Return

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

1985-10-01 · Director/Secretary Change

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

1985-06-10 · Director/Secretary Change

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

1984-12-27 · Director/Secretary Change

(E)Annual return

1984-12-27 · Annual Return

(E)Annual return

1984-05-02 · Annual Return

(E)Annual return

1984-05-02 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

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

1983-02-03 · Other

(E)Annual return

1982-01-11 · Annual Return

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

1982-01-11 · Other

(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

1980-01-09 · Annual Return

(E)Annual return

1978-10-20 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-09 · Address Change

(E)Annual return

1977-12-20 · Annual Return

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

1976-12-22 · Other

(E)FIB - Return of allotments

1976-12-22 · Other

(E)FIB - Return of allotments

1976-11-27 · Other

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

1976-11-27 · Other

(E)Annual return

1976-11-27 · Annual Return

(E)Ordinary resolution

1976-10-08 · Other

(E)FIII - Notice of increase in nominal capital

1976-10-08 · Other

(E)Annual return

1975-11-19 · Annual Return

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

1974-11-15 · Other

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

1974-09-16 · Other

(E)Annual return

1974-09-16 · Annual Return

(E)Annual return

1973-10-23 · Annual Return

(E)Annual return

1972-11-15 · Annual Return

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

1972-09-13 · Other

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

1972-03-03 · Other

(E)Annual return

1971-10-11 · Annual Return

(E)Annual return

1970-09-29 · Annual Return

(E)FIII - Notice of increase in nominal capital

1969-08-14 · Other

(E)Ordinary resolution

1969-08-14 · Other

(E)Annual return

1969-07-21 · Annual Return

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

1969-06-09 · Other

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

1968-10-28 · Other

(E)FIB - Return of allotments

1968-09-14 · Other

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

1968-09-09 · Other

(E)Annual return

1968-08-27 · Annual Return

(E)Annual return

1967-12-30 · Annual Return

(E)Annual return

1966-10-20 · Annual Return

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

1966-08-08 · Other

(E)Annual return

1965-10-20 · Annual Return

(E)Annual return

1964-12-07 · Annual Return

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

1964-12-07 · Other

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

1963-12-23 · Other

(E)Annual return

1963-12-23 · Annual Return

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

1963-09-19 · Other

(E)Annual return

1962-11-22 · Annual Return

(E)Annual return

1961-10-05 · Annual Return

(E)Annual return

1961-09-11 · Annual Return

(E)Annual return

1960-02-22 · Annual Return

(E)Annual return

1960-02-05 · Annual Return

(E)Annual return

1959-02-11 · Annual Return

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

1957-11-10 · Other

(E)FIB - Return of allotments

1957-11-10 · Other

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

1957-09-18 · Other

(E)Notice of registered office and any change thereof

1957-09-18 · Address Change

Certificate of Incorporation

1957-08-24 · Incorporation

(E)Memorandum & Articles of Association

1957-08-22 · Memorandum & Articles

(E)Statutory Declaration

1957-08-22 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-01-12
(E)Final statement of accounts	Other	2004-01-12
(E)Ordinary and special resolution	Other	2003-09-01
(E)Notice of appointment of liquidators	Other	2003-09-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-08-29
(E)Declaration of solvency	Other	2003-08-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-08-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-10-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-09-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-27
(E)Notice of registered office and any change thereof	Address Change	1996-09-13
(E)Annual return	Annual Return	1996-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-04
(E)Annual return	Annual Return	1995-09-04
(E)Annual return	Annual Return	1995-02-22
(E)Annual return	Annual Return	1994-03-05
(E)Annual return	Annual Return	1993-01-19
(E)Annual return	Annual Return	1992-01-23
(E)Annual return	Annual Return	1991-01-16
(E)Annual return	Annual Return	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-23
(E)Annual return	Annual Return	1989-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-05
(E)Annual return	Annual Return	1988-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-27
(E)Annual return	Annual Return	1986-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-10
(E)Annual return	Annual Return	1985-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-10
(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	1984-12-27
(E)Annual return	Annual Return	1984-05-02
(E)Annual return	Annual Return	1984-05-02
(E)Annual return	Annual Return	1983-04-18
(E)Annual return	Annual Return	1983-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-03
(E)Annual return	Annual Return	1982-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	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	1980-01-09
(E)Annual return	Annual Return	1978-10-20
(E)Notice of registered office and any change thereof	Address Change	1978-01-09
(E)Annual return	Annual Return	1977-12-20
(E)FI - Particulars of a contract relating to shares	Other	1976-12-22
(E)FIB - Return of allotments	Other	1976-12-22
(E)FIB - Return of allotments	Other	1976-11-27
(E)FI - Particulars of a contract relating to shares	Other	1976-11-27
(E)Annual return	Annual Return	1976-11-27
(E)Ordinary resolution	Other	1976-10-08
(E)FIII - Notice of increase in nominal capital	Other	1976-10-08
(E)Annual return	Annual Return	1975-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-16
(E)Annual return	Annual Return	1974-09-16
(E)Annual return	Annual Return	1973-10-23
(E)Annual return	Annual Return	1972-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-03
(E)Annual return	Annual Return	1971-10-11
(E)Annual return	Annual Return	1970-09-29
(E)FIII - Notice of increase in nominal capital	Other	1969-08-14
(E)Ordinary resolution	Other	1969-08-14
(E)Annual return	Annual Return	1969-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-09
(E)FI - Particulars of a contract relating to shares	Other	1968-10-28
(E)FIB - Return of allotments	Other	1968-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-09
(E)Annual return	Annual Return	1968-08-27
(E)Annual return	Annual Return	1967-12-30
(E)Annual return	Annual Return	1966-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-08
(E)Annual return	Annual Return	1965-10-20
(E)Annual return	Annual Return	1964-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-23
(E)Annual return	Annual Return	1963-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-19
(E)Annual return	Annual Return	1962-11-22
(E)Annual return	Annual Return	1961-10-05
(E)Annual return	Annual Return	1961-09-11
(E)Annual return	Annual Return	1960-02-22
(E)Annual return	Annual Return	1960-02-05
(E)Annual return	Annual Return	1959-02-11
(E)FI - Particulars of a contract relating to shares	Other	1957-11-10
(E)FIB - Return of allotments	Other	1957-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-09-18
(E)Notice of registered office and any change thereof	Address Change	1957-09-18
Certificate of Incorporation	Incorporation	1957-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-08-22
(E)Statutory Declaration	Other	1957-08-22

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