MRC BUILDING MATERIALS LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-18 · Other
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-10 · Address Change
(E)Annual return
1983-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Ordinary resolution
1982-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-21 · Other
(E)FIB - Return of allotments
1982-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)Annual return
1981-11-09 · Annual Return
(E)Special resolution
1981-10-27 · Other
Certificate of Incorporation on Change of Name
1981-10-27 · Name Change
(E)Annual return
1981-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-28 · Other
(E)Notice of registered office and any change thereof
1980-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Annual return
1980-05-15 · Annual Return
(E)Annual return
1979-04-25 · Annual Return
(E)FIB - Return of allotments
1978-09-05 · Other
(E)Ordinary resolution
1978-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Annual return
1978-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-20 · Other
(E)Special resolution
1976-07-20 · Other
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-18 · Other
(E)Special resolution
1975-08-01 · Other
Certificate of Incorporation on Change of Name
1975-08-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
(E)Notice of registered office and any change thereof
1975-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-27 · Other
(E)Memorandum & Articles of Association
1975-06-24 · Memorandum & Articles
(E)Statutory Declaration
1975-06-24 · Other
Certificate of Incorporation
1975-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-18 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-10 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Ordinary resolution | Other | 1982-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-21 | |
| (E)FIB - Return of allotments | Other | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)Special resolution | Other | 1981-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)Annual return | Annual Return | 1979-04-25 | |
| (E)FIB - Return of allotments | Other | 1978-09-05 | |
| (E)Ordinary resolution | Other | 1978-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-20 | |
| (E)Special resolution | Other | 1976-07-20 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-18 | |
| (E)Special resolution | Other | 1975-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-24 | |
| (E)Statutory Declaration | Other | 1975-06-24 | |
| Certificate of Incorporation | Incorporation | 1975-06-24 |
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