MCGRETTLE LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2009-01-02 · Other
Information sheet re S.291AA(7)
2008-09-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-18 · Other
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)Amended document
2006-07-12 · Other
(E)Special Resolution (Dormant Company)
2006-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1992-12-05 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)Annual return
1988-11-19 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)Special resolution
1986-03-05 · Other
(E)Annual return
1985-12-21 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1981-01-07 · Annual Return
(E)Annual return
1980-08-14 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1978-10-02 · Annual Return
(E)Annual return
1976-10-19 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1974-11-05 · Annual Return
(E)Amended document
1974-06-18 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-11 · Other
(E)Memorandum & Articles of Association
1973-09-07 · Memorandum & Articles
(E)Statutory Declaration
1973-09-07 · Other
Certificate of Incorporation
1973-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-02 | |
| Information sheet re S.291AA(7) | Other | 2008-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)Amended document | Other | 2006-07-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Special resolution | Other | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-10-02 | |
| (E)Annual return | Annual Return | 1976-10-19 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1974-11-05 | |
| (E)Amended document | Other | 1974-06-18 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-07 | |
| (E)Statutory Declaration | Other | 1973-09-07 | |
| Certificate of Incorporation | Incorporation | 1973-09-07 |
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