MCFADDEN AGENCY LIMITED — Filings & Documents (48)

(E)Special resolution

1986-11-28 · Other

(E)Final statement of accounts

1986-11-21 · Other

(E)Return of final meeting

1986-11-21 · Other

(E)Special resolution

1986-09-29 · Other

(E)Notice of appointment of liquidators

1986-09-29 · Other

(E)Declaration of solvency

1986-09-12 · Other

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

1986-09-05 · Director/Secretary Change

(E)Annual return

1986-03-04 · Annual Return

(E)Annual return

1985-04-22 · Annual Return

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

1985-01-02 · Other

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

1985-01-02 · Director/Secretary Change

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

1984-07-11 · Other

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

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

1983-01-03 · Other

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1981-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-11 · Address Change

(E)Annual return

1980-02-07 · Annual Return

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

1979-10-24 · Other

(E)FIB - Return of allotments

1979-04-28 · Other

(E)Special resolution

1979-04-27 · Other

(E)FIII - Notice of increase in nominal capital

1979-04-27 · Other

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

1979-04-26 · Other

(E)Annual return

1979-01-12 · Annual Return

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

1978-01-07 · Other

(E)Annual return

1978-01-07 · Annual Return

(E)Annual return

1976-12-30 · Annual Return

(E)Annual return

1976-01-13 · Annual Return

(E)Declaration of solvency

1975-07-10 · Other

(E)Annual return

1975-07-10 · Annual Return

(E)Annual return

1975-07-10 · Annual Return

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

1975-01-17 · Other

(E)Annual return

1975-01-06 · Annual Return

(E)Annual return

1974-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-10 · Address Change

(E)Annual return

1973-02-01 · Annual Return

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

1972-06-08 · Other

(E)Notice of registered office and any change thereof

1972-03-23 · Address Change

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

1972-01-22 · Other

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1971-01-08 · Annual Return

(E)Annual return

1970-02-05 · Annual Return

(E)Memorandum & Articles of Association

1969-07-25 · Memorandum & Articles

(E)Statutory Declaration

1969-07-25 · Other

Certificate of Incorporation

1969-07-25 · Incorporation

(E)Notice of registered office and any change thereof

1969-07-25 · Address Change

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

1969-07-25 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1986-11-28
(E)Final statement of accounts	Other	1986-11-21
(E)Return of final meeting	Other	1986-11-21
(E)Special resolution	Other	1986-09-29
(E)Notice of appointment of liquidators	Other	1986-09-29
(E)Declaration of solvency	Other	1986-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-05
(E)Annual return	Annual Return	1986-03-04
(E)Annual return	Annual Return	1985-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-11
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-03
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1981-02-19
(E)Notice of registered office and any change thereof	Address Change	1980-04-11
(E)Annual return	Annual Return	1980-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-24
(E)FIB - Return of allotments	Other	1979-04-28
(E)Special resolution	Other	1979-04-27
(E)FIII - Notice of increase in nominal capital	Other	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-26
(E)Annual return	Annual Return	1979-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-07
(E)Annual return	Annual Return	1978-01-07
(E)Annual return	Annual Return	1976-12-30
(E)Annual return	Annual Return	1976-01-13
(E)Declaration of solvency	Other	1975-07-10
(E)Annual return	Annual Return	1975-07-10
(E)Annual return	Annual Return	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-17
(E)Annual return	Annual Return	1975-01-06
(E)Annual return	Annual Return	1974-02-08
(E)Notice of registered office and any change thereof	Address Change	1973-10-10
(E)Annual return	Annual Return	1973-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-08
(E)Notice of registered office and any change thereof	Address Change	1972-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-22
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1971-01-08
(E)Annual return	Annual Return	1970-02-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-07-25
(E)Statutory Declaration	Other	1969-07-25
Certificate of Incorporation	Incorporation	1969-07-25
(E)Notice of registered office and any change thereof	Address Change	1969-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-25

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