MCCONNELL DOWELL INTERNATIONAL LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1989-04-06 · Other
(E)Return of final meeting
1989-04-06 · Other
(E)Special resolution
1989-04-06 · Other
(E)Ordinary and special resolution
1988-09-23 · Other
(E)Notice of appointment of liquidators
1988-09-23 · Other
(E)Declaration of solvency
1988-08-26 · Other
(E)Annual return
1988-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)Annual return
1986-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-24 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)Special resolution
1983-08-03 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)Special resolution
1982-11-03 · Other
(E)Annual return
1982-04-30 · Annual Return
(E)Statement in lieu of prospectus
1981-12-22 · Other
(E)Special resolution
1981-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1980-07-04 · Annual Return
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)FIB - Return of allotments
1978-04-18 · Other
(E)Memorandum & Articles of Association
1978-02-03 · Memorandum & Articles
(E)Statutory Declaration
1978-02-03 · Other
Certificate of Incorporation
1978-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-04-06 | |
| (E)Return of final meeting | Other | 1989-04-06 | |
| (E)Special resolution | Other | 1989-04-06 | |
| (E)Ordinary and special resolution | Other | 1988-09-23 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-23 | |
| (E)Declaration of solvency | Other | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Special resolution | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)Special resolution | Other | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)Statement in lieu of prospectus | Other | 1981-12-22 | |
| (E)Special resolution | Other | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)FIB - Return of allotments | Other | 1978-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-03 | |
| (E)Statutory Declaration | Other | 1978-02-03 | |
| Certificate of Incorporation | Incorporation | 1978-02-03 |
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