MCKENNA PROPERTIES INVESTMENT COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2006-09-15 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-14 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-05-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-15 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-19 · Annual Return
(E)Annual return
1987-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)Annual return
1985-05-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Memorandum of satisfaction
1982-01-21 · Memorandum & Articles
(E)Annual return
1982-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-28 · Other
(E)Certificate of Registration of Charge
1981-10-28 · Charges
(E)Annual return
1981-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-24 · Other
(E)Annual return
1980-01-24 · Annual Return
(E)FIB - Return of allotments
1979-09-13 · Other
(E)Annual return
1979-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-23 · Other
(E)Certificate of Registration of Charge
1979-04-23 · Charges
(E)Notice of registered office and any change thereof
1979-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)Notice of registered office and any change thereof
1978-11-23 · Address Change
(E)Notice of registered office and any change thereof
1978-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-10 · Other
(E)Memorandum & Articles of Association
1978-05-09 · Memorandum & Articles
(E)Statutory Declaration
1978-05-09 · Other
Certificate of Incorporation
1978-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-24 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FIB - Return of allotments | Other | 1979-09-13 | |
| (E)Annual return | Annual Return | 1979-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-09 | |
| (E)Statutory Declaration | Other | 1978-05-09 | |
| Certificate of Incorporation | Incorporation | 1978-05-09 |
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