KADOORIE, MCAULAY LIMITED — Filings & Documents (68)

(E)Final statement of accounts

1993-08-19 · Other

(E)Return of final meeting

1993-08-19 · Other

(E)Special resolution

1993-08-19 · Other

(E)Ordinary and special resolution

1992-12-03 · Other

(E)Notice of appointment of liquidators

1992-12-03 · Other

(E)Declaration of solvency

1992-11-21 · Other

(E)Annual return

1992-05-18 · Annual Return

(E)Ordinary and special resolution

1992-03-31 · Other

(E)Special resolution

1992-03-31 · Other

(E)Special resolution

1992-03-31 · Other

(E)Return filed under s.64A

1992-03-31 · Other

(E)FIB - Return of allotments

1992-03-31 · Other

(E)FVIII - Annual return by certificate of no change

1991-09-12 · Annual Return

(E)Annual return

1990-09-10 · Annual Return

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

1990-01-22 · Director/Secretary Change

(E)Annual return

1989-09-06 · Annual Return

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

1989-06-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-08-15 · Annual Return

(E)Annual return

1987-10-23 · Annual Return

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

1987-10-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-10-06 · Address Change

(E)Annual return

1986-11-11 · Annual Return

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

1986-03-19 · Director/Secretary Change

(E)Annual return

1985-08-27 · Annual Return

(E)FXII - Receiver or manager's abstract

1984-10-16 · Other

(E)Annual return

1984-08-28 · Annual Return

(E)Annual return

1983-11-03 · Annual Return

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

1983-05-27 · Other

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

1983-01-31 · Other

(E)Ordinary resolution

1982-12-14 · Other

(E)FIII - Notice of increase in nominal capital

1982-12-14 · Other

(E)FIB - Return of allotments

1982-12-14 · Other

(E)Annual return

1982-11-03 · Annual Return

(E)Annual return

1981-12-18 · Annual Return

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

1981-11-23 · Other

(E)Ordinary resolution

1981-06-16 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-16 · Other

(E)FIB - Return of allotments

1981-06-16 · Other

(E)Annual return

1980-11-08 · Annual Return

(E)FIB - Return of allotments

1980-05-17 · Other

(E)Annual return

1979-11-23 · Annual Return

(E)Ordinary resolution

1979-07-19 · Other

(E)FIII - Notice of increase in nominal capital

1979-07-19 · Other

(E)FIB - Return of allotments

1979-07-19 · Other

(E)Annual return

1978-10-19 · Annual Return

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

1978-01-10 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Notice of appointment of receiver

1977-03-30 · Other

(E)Annual return

1976-12-02 · Annual Return

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

1976-03-16 · Other

(E)Annual return

1976-01-08 · Annual Return

(E)Annual return

1974-11-30 · Annual Return

(E)Annual return

1973-12-31 · Annual Return

(E)FIB - Return of allotments

1973-06-08 · Other

(E)Ordinary resolution

1973-05-01 · Other

(E)FIII - Notice of increase in nominal capital

1973-05-01 · Other

(E)FIB - Return of allotments

1973-05-01 · Other

(E)Annual return

1973-02-02 · Annual Return

(E)Annual return

1972-02-02 · Annual Return

(E)FIB - Return of allotments

1971-12-24 · Other

(E)FIB - Return of allotments

1971-07-26 · Other

(E)Ordinary resolution

1971-07-24 · Other

(E)FIII - Notice of increase in nominal capital

1971-07-24 · Other

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

1971-06-12 · Other

(E)Memorandum & Articles of Association

1971-04-30 · Memorandum & Articles

(E)Statutory Declaration

1971-04-30 · Other

Certificate of Incorporation

1971-04-30 · Incorporation

(E)Notice of registered office and any change thereof

1971-04-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-08-19
(E)Return of final meeting	Other	1993-08-19
(E)Special resolution	Other	1993-08-19
(E)Ordinary and special resolution	Other	1992-12-03
(E)Notice of appointment of liquidators	Other	1992-12-03
(E)Declaration of solvency	Other	1992-11-21
(E)Annual return	Annual Return	1992-05-18
(E)Ordinary and special resolution	Other	1992-03-31
(E)Special resolution	Other	1992-03-31
(E)Special resolution	Other	1992-03-31
(E)Return filed under s.64A	Other	1992-03-31
(E)FIB - Return of allotments	Other	1992-03-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-12
(E)Annual return	Annual Return	1990-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-22
(E)Annual return	Annual Return	1989-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-15
(E)Annual return	Annual Return	1987-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-06
(E)Notice of registered office and any change thereof	Address Change	1987-10-06
(E)Annual return	Annual Return	1986-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-19
(E)Annual return	Annual Return	1985-08-27
(E)FXII - Receiver or manager's abstract	Other	1984-10-16
(E)Annual return	Annual Return	1984-08-28
(E)Annual return	Annual Return	1983-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-31
(E)Ordinary resolution	Other	1982-12-14
(E)FIII - Notice of increase in nominal capital	Other	1982-12-14
(E)FIB - Return of allotments	Other	1982-12-14
(E)Annual return	Annual Return	1982-11-03
(E)Annual return	Annual Return	1981-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-23
(E)Ordinary resolution	Other	1981-06-16
(E)FIII - Notice of increase in nominal capital	Other	1981-06-16
(E)FIB - Return of allotments	Other	1981-06-16
(E)Annual return	Annual Return	1980-11-08
(E)FIB - Return of allotments	Other	1980-05-17
(E)Annual return	Annual Return	1979-11-23
(E)Ordinary resolution	Other	1979-07-19
(E)FIII - Notice of increase in nominal capital	Other	1979-07-19
(E)FIB - Return of allotments	Other	1979-07-19
(E)Annual return	Annual Return	1978-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Annual return	Annual Return	1978-01-10
(E)Notice of appointment of receiver	Other	1977-03-30
(E)Annual return	Annual Return	1976-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-16
(E)Annual return	Annual Return	1976-01-08
(E)Annual return	Annual Return	1974-11-30
(E)Annual return	Annual Return	1973-12-31
(E)FIB - Return of allotments	Other	1973-06-08
(E)Ordinary resolution	Other	1973-05-01
(E)FIII - Notice of increase in nominal capital	Other	1973-05-01
(E)FIB - Return of allotments	Other	1973-05-01
(E)Annual return	Annual Return	1973-02-02
(E)Annual return	Annual Return	1972-02-02
(E)FIB - Return of allotments	Other	1971-12-24
(E)FIB - Return of allotments	Other	1971-07-26
(E)Ordinary resolution	Other	1971-07-24
(E)FIII - Notice of increase in nominal capital	Other	1971-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-04-30
(E)Statutory Declaration	Other	1971-04-30
Certificate of Incorporation	Incorporation	1971-04-30
(E)Notice of registered office and any change thereof	Address Change	1971-04-30

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