MACVIN ENGINEERS LIMITED — Filings & Documents (72)
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Amended document
1993-03-13 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Ordinary resolution
1986-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-12 · Other
(E)FIB - Return of allotments
1986-04-12 · Other
(E)FI - Particulars of a contract relating to shares
1986-04-12 · Other
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)FIB - Return of allotments
1986-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1986-01-16 · Other
(E)Annual return
1986-01-16 · Annual Return
(E)Ordinary resolution
1985-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-11 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1984-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-04 · Other
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
(E)Special resolution
1983-03-25 · Other
Certificate of Incorporation on Change of Name
1983-03-25 · Name Change
(E)Annual return
1983-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-06 · Other
(E)Annual return
1981-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)Special resolution
1981-05-15 · Other
Certificate of Incorporation on Change of Name
1981-05-15 · Name Change
(E)Annual return
1980-10-23 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-09-25 · Other
(E)FIB - Return of allotments
1979-09-25 · Other
(E)Statutory Declaration
1979-09-25 · Other
(E)Amended document
1979-09-25 · Other
(E)Annual return
1979-09-03 · Annual Return
(E)Annual return
1979-07-23 · Annual Return
(E)Special resolution
1979-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-13 · Other
(E)Annual return
1978-06-03 · Annual Return
(E)Special resolution
1978-03-30 · Other
Certificate of Incorporation on Change of Name
1978-03-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
(E)FIB - Return of allotments
1977-06-08 · Other
(E)Annual return
1977-05-10 · Annual Return
(E)Ordinary resolution
1977-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-06 · Other
(E)Notice of registered office and any change thereof
1977-02-01 · Address Change
(E)Annual return
1977-01-29 · Annual Return
(E)Annual return
1977-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-15 · Address Change
(E)Annual return
1975-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-26 · Other
(E)FIB - Return of allotments
1974-06-26 · Other
(E)Memorandum & Articles of Association
1974-06-18 · Memorandum & Articles
(E)Statutory Declaration
1974-06-18 · Other
Certificate of Incorporation
1974-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Amended document | Other | 1993-03-13 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Ordinary resolution | Other | 1986-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-12 | |
| (E)FIB - Return of allotments | Other | 1986-04-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Ordinary resolution | Other | 1985-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 | |
| (E)Special resolution | Other | 1983-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)Special resolution | Other | 1981-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-15 | |
| (E)Annual return | Annual Return | 1980-10-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-25 | |
| (E)FIB - Return of allotments | Other | 1979-09-25 | |
| (E)Statutory Declaration | Other | 1979-09-25 | |
| (E)Amended document | Other | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Special resolution | Other | 1979-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-13 | |
| (E)Annual return | Annual Return | 1978-06-03 | |
| (E)Special resolution | Other | 1978-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 | |
| (E)FIB - Return of allotments | Other | 1977-06-08 | |
| (E)Annual return | Annual Return | 1977-05-10 | |
| (E)Ordinary resolution | Other | 1977-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-01 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-15 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-26 | |
| (E)FIB - Return of allotments | Other | 1974-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-18 | |
| (E)Statutory Declaration | Other | 1974-06-18 | |
| Certificate of Incorporation | Incorporation | 1974-06-18 |
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