MCKENNELL & CO. LIMITED — Filings & Documents (46)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)Ordinary resolution
1991-01-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Ordinary resolution
1989-08-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Ordinary resolution
1988-12-13 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-17 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1982-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-31 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)Notice of registered office and any change thereof
1978-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Special resolution
1978-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-18 · Other
(E)Annual return
1977-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-14 · Address Change
(E)Annual return
1976-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-01 · Address Change
(E)Memorandum & Articles of Association
1976-05-21 · Memorandum & Articles
(E)Statutory Declaration
1976-05-21 · Other
Certificate of Incorporation
1976-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (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 | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-31 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Special resolution | Other | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-18 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-21 | |
| (E)Statutory Declaration | Other | 1976-05-21 | |
| Certificate of Incorporation | Incorporation | 1976-05-21 |
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