MACANLAY ESTATES LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2009-05-15 · Other
Information sheet re S.291(5) for local company
2009-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Special resolution
1995-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-18 · Other
(E)Certificate of Registration of Charge
1992-07-18 · Charges
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1990-12-12 · Annual Return
(E)Special resolution
1990-08-01 · Other
(E)Memorandum of satisfaction
1990-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)FIB - Return of allotments
1989-05-11 · Other
(E)Ordinary resolution
1989-05-11 · Other
(E)Ordinary resolution
1989-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-24 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-26 · Other
(E)Certificate of Registration of Charge
1986-08-26 · Charges
(E)Annual return
1986-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-14 · Address Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-01 · Other
(E)Certificate of Registration of Charge
1985-06-01 · Charges
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Memorandum of satisfaction
1981-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-05 · Other
(E)Certificate of Registration of Charge
1981-09-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-22 · Other
(E)Certificate of Registration of Charge
1980-09-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)FIB - Return of allotments
1980-08-15 · Other
(E)Notice of registered office and any change thereof
1980-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)Memorandum & Articles of Association
1980-04-11 · Memorandum & Articles
(E)Statutory Declaration
1980-04-11 · Other
Certificate of Incorporation
1980-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-15 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Special resolution | Other | 1995-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Special resolution | Other | 1990-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)Ordinary resolution | Other | 1989-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-01 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)FIB - Return of allotments | Other | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-11 | |
| (E)Statutory Declaration | Other | 1980-04-11 | |
| Certificate of Incorporation | Incorporation | 1980-04-11 |
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