MCLARY & COMPANY LIMITED — Filings & Documents (75)

(E)Special resolution

1996-12-18 · Other

(E)Return of final meeting

1996-12-18 · Other

(E)Final statement of accounts

1996-12-18 · Other

(E)Special resolution

1996-06-26 · Other

(E)Notice of appointment of liquidators

1996-06-26 · Other

(E)Declaration of solvency

1996-05-28 · Other

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

1996-05-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-01-30 · Address Change

(E)Annual return

1995-09-01 · Annual Return

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

1995-02-07 · Director/Secretary Change

(E)Annual return

1994-08-30 · Annual Return

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

1994-05-06 · Director/Secretary Change

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

1994-03-04 · Director/Secretary Change

(E)Annual return

1993-09-10 · Annual Return

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

1993-01-18 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1993-01-15 · Other

(E)FVIIIA - Notice of situation of minute books

1993-01-15 · Other

(E)FVIIC - Notice of situation of register of members

1993-01-15 · Other

(E)FVIIB - Notice of situation of register of charges

1993-01-15 · Other

(E)Notice of registered office and any change thereof

1993-01-15 · Address Change

(E)Annual return

1992-06-17 · Annual Return

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

1991-10-10 · Director/Secretary Change

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

1991-09-05 · Annual Return

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

1990-07-17 · Annual Return

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

1990-06-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-06-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-06-01 · Other

(E)Annual return

1989-05-30 · Annual Return

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

1989-05-15 · Director/Secretary Change

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

1989-04-26 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1989-04-26 · Other

(E)FVIIC - Notice of situation of register of members

1989-04-26 · Other

(E)FVIIIA - Notice of situation of minute books

1989-04-26 · Other

(E)Annual return

1989-02-10 · Annual Return

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

1988-03-26 · Director/Secretary Change

(E)Annual return

1988-03-26 · Annual Return

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

1987-11-27 · Director/Secretary Change

(E)Annual return

1987-09-04 · Annual Return

(E)Special resolution

1987-01-06 · Other

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

1986-12-15 · Director/Secretary Change

(E)Annual return

1986-10-08 · Annual Return

(E)Annual return

1985-06-28 · Annual Return

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

1985-06-28 · Director/Secretary Change

(E)Annual return

1984-08-09 · Annual Return

(E)Annual return

1983-06-30 · Annual Return

(E)Annual return

1982-07-08 · Annual Return

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

1982-07-08 · Other

(E)Notice of registered office and any change thereof

1981-05-06 · Address Change

(E)Annual return

1981-05-06 · Annual Return

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

1980-06-19 · Other

(E)Annual return

1980-01-23 · Annual Return

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

1979-06-14 · Other

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

1979-06-12 · Other

(E)Annual return

1979-04-06 · Annual Return

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

1979-02-22 · Other

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

1978-11-03 · Other

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

1978-03-20 · Other

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

1977-11-14 · Other

(E)Annual return

1977-11-14 · Annual Return

(E)Annual return

1976-08-13 · Annual Return

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

1976-06-29 · Other

(E)Annual return

1975-09-06 · Annual Return

(E)Annual return

1975-08-27 · Annual Return

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

1975-08-23 · Other

(E)Notice of registered office and any change thereof

1975-08-18 · Address Change

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

1975-03-19 · Other

(E)Annual return

1974-02-20 · Annual Return

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

1974-02-20 · Other

(E)Notice of registered office and any change thereof

1973-08-20 · Address Change

(E)Annual return

1973-02-16 · Annual Return

(E)Memorandum & Articles of Association

1972-08-30 · Memorandum & Articles

(E)Statutory Declaration

1972-08-30 · Other

Certificate of Incorporation

1972-08-30 · Incorporation

(E)Notice of registered office and any change thereof

1972-08-30 · Address Change

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

1972-08-30 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-12-18
(E)Return of final meeting	Other	1996-12-18
(E)Final statement of accounts	Other	1996-12-18
(E)Special resolution	Other	1996-06-26
(E)Notice of appointment of liquidators	Other	1996-06-26
(E)Declaration of solvency	Other	1996-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-21
(E)Notice of registered office and any change thereof	Address Change	1996-01-30
(E)Annual return	Annual Return	1995-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-07
(E)Annual return	Annual Return	1994-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-04
(E)Annual return	Annual Return	1993-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-18
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-01-15
(E)FVIIIA - Notice of situation of minute books	Other	1993-01-15
(E)FVIIC - Notice of situation of register of members	Other	1993-01-15
(E)FVIIB - Notice of situation of register of charges	Other	1993-01-15
(E)Notice of registered office and any change thereof	Address Change	1993-01-15
(E)Annual return	Annual Return	1992-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-21
(E)FIXA - Notice of resignation of director or secretary	Other	1989-06-01
(E)FIXA - Notice of resignation of director or secretary	Other	1989-06-01
(E)Annual return	Annual Return	1989-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-04-26
(E)FVIIC - Notice of situation of register of members	Other	1989-04-26
(E)FVIIIA - Notice of situation of minute books	Other	1989-04-26
(E)Annual return	Annual Return	1989-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-26
(E)Annual return	Annual Return	1988-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-27
(E)Annual return	Annual Return	1987-09-04
(E)Special resolution	Other	1987-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-15
(E)Annual return	Annual Return	1986-10-08
(E)Annual return	Annual Return	1985-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-28
(E)Annual return	Annual Return	1984-08-09
(E)Annual return	Annual Return	1983-06-30
(E)Annual return	Annual Return	1982-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-08
(E)Notice of registered office and any change thereof	Address Change	1981-05-06
(E)Annual return	Annual Return	1981-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-19
(E)Annual return	Annual Return	1980-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-12
(E)Annual return	Annual Return	1979-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-14
(E)Annual return	Annual Return	1977-11-14
(E)Annual return	Annual Return	1976-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-29
(E)Annual return	Annual Return	1975-09-06
(E)Annual return	Annual Return	1975-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-23
(E)Notice of registered office and any change thereof	Address Change	1975-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-19
(E)Annual return	Annual Return	1974-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-20
(E)Notice of registered office and any change thereof	Address Change	1973-08-20
(E)Annual return	Annual Return	1973-02-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-30
(E)Statutory Declaration	Other	1972-08-30
Certificate of Incorporation	Incorporation	1972-08-30
(E)Notice of registered office and any change thereof	Address Change	1972-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-30

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