MCINTYRE CLARKE (HOLDINGS) LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-17 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)Annual return
1985-05-01 · Annual Return
(E)Annual return
1985-05-01 · Annual Return
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)Annual return
1982-03-19 · Annual Return
(E)FIB - Return of allotments
1981-04-08 · Other
(E)Annual return
1981-04-07 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Ordinary resolution
1981-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-24 · Other
(E)Notice of registered office and any change thereof
1981-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-16 · Other
(E)Notice of registered office and any change thereof
1978-06-16 · Address Change
(E)Notice of registered office and any change thereof
1978-01-03 · Address Change
(E)Annual return
1977-05-20 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1975-04-30 · Address Change
(E)Annual return
1975-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)FIB - Return of allotments
1975-04-30 · Other
(E)Notice of registered office and any change thereof
1975-04-30 · Address Change
(E)Memorandum & Articles of Association
1974-04-09 · Memorandum & Articles
(E)Statutory Declaration
1974-04-09 · Other
Certificate of Incorporation
1974-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (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 | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)FIB - Return of allotments | Other | 1981-04-08 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Ordinary resolution | Other | 1981-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-03 | |
| (E)Annual return | Annual Return | 1977-05-20 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-30 | |
| (E)Annual return | Annual Return | 1975-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)FIB - Return of allotments | Other | 1975-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-09 | |
| (E)Statutory Declaration | Other | 1974-04-09 | |
| Certificate of Incorporation | Incorporation | 1974-04-09 |
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