MACORNA COMPANY LIMITED — Filings & Documents (45)

(E)Information sheet re S.291AA(9)

2004-01-21 · Other

(E)Information sheet re S.291AA(7)

2003-10-03 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-09-17 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-08-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-08-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-08-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-07-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-05-01 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-01 · Director/Secretary Change

(E)Annual return

1997-08-09 · Annual Return

(E)Annual return

1996-09-04 · Annual Return

(E)Annual return

1995-10-09 · Annual Return

(E)Annual return

1994-07-28 · Annual Return

(E)Annual return

1994-07-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-03 · Director/Secretary Change

(E)Special resolution

1994-05-19 · Other

Certificate of Incorporation on Change of Name

1994-05-19 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-27 · Director/Secretary Change

(E)Annual return

1993-02-02 · Annual Return

(E)Annual return

1992-01-21 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-03 · Director/Secretary Change

(E)Annual return

1990-04-17 · Annual Return

(E)Annual return

1989-01-22 · Annual Return

(E)Annual return

1988-02-12 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1986-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-24 · Director/Secretary Change

(E)Annual return

1985-03-09 · Annual Return

(E)Annual return

1982-12-17 · Annual Return

(E)Annual return

1981-12-22 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-02 · Address Change

(E)Annual return

1980-12-29 · Annual Return

(E)Annual return

1980-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-28 · Other

(E)Notice of registered office and any change thereof

1979-10-25 · Address Change

(E)FIB - Return of allotments

1979-10-13 · Other

(E)Memorandum & Articles of Association

1979-07-27 · Memorandum & Articles

(E)Statutory Declaration

1979-07-27 · Other

Certificate of Incorporation

1979-07-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-01-21
(E)Information sheet re S.291AA(7)	Other	2003-10-03
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-09-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-08-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-08-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-08-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-07-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-05-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-01
(E)Annual return	Annual Return	1997-08-09
(E)Annual return	Annual Return	1996-09-04
(E)Annual return	Annual Return	1995-10-09
(E)Annual return	Annual Return	1994-07-28
(E)Annual return	Annual Return	1994-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-03
(E)Special resolution	Other	1994-05-19
Certificate of Incorporation on Change of Name	Name Change	1994-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-27
(E)Annual return	Annual Return	1993-02-02
(E)Annual return	Annual Return	1992-01-21
(E)Annual return	Annual Return	1991-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-03
(E)Annual return	Annual Return	1990-04-17
(E)Annual return	Annual Return	1989-01-22
(E)Annual return	Annual Return	1988-02-12
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1986-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-24
(E)Annual return	Annual Return	1985-03-09
(E)Annual return	Annual Return	1982-12-17
(E)Annual return	Annual Return	1981-12-22
(E)Notice of registered office and any change thereof	Address Change	1981-01-02
(E)Annual return	Annual Return	1980-12-29
(E)Annual return	Annual Return	1980-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-28
(E)Notice of registered office and any change thereof	Address Change	1979-10-25
(E)FIB - Return of allotments	Other	1979-10-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-07-27
(E)Statutory Declaration	Other	1979-07-27
Certificate of Incorporation	Incorporation	1979-07-27

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