MAKEGROW ENTERPRISES LIMITED — Filings & Documents (39)

(E)Information sheet re S.291(6)

2004-05-28 · Other

(E)Information sheet re S.291(5)

2003-12-05 · Other

(E)Annual return

1997-05-15 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

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

1996-09-30 · Director/Secretary Change

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

1995-08-11 · Director/Secretary Change

(E)Annual return

1995-08-11 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-07 · Address Change

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

1994-06-27 · Director/Secretary Change

(E)Annual return

1994-02-09 · Annual Return

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

1993-03-17 · Director/Secretary Change

(E)Annual return

1993-01-30 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-01-25 · Annual Return

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

1990-05-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-25 · Annual Return

(E)Annual return

1989-01-31 · Annual Return

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

1988-07-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-02-04 · Annual Return

(E)Annual return

1987-01-28 · Annual Return

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

1987-01-05 · Director/Secretary Change

(E)Annual return

1986-01-28 · Annual Return

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

1985-06-20 · Director/Secretary Change

(E)Annual return

1985-01-12 · Annual Return

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

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-05-17 · Annual Return

(E)Annual return

1984-05-17 · Annual Return

(E)Special resolution

1984-05-04 · Other

Certificate of Incorporation on Change of Name

1984-05-04 · Name Change

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

1984-05-02 · Other

(E)Ordinary resolution

1984-05-02 · Other

(E)FIII - Notice of increase in nominal capital

1984-05-02 · Other

(E)FIB - Return of allotments

1984-05-02 · Other

(E)Notice of registered office and any change thereof

1982-08-23 · Address Change

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

1982-08-23 · Other

(E)FIB - Return of allotments

1982-08-23 · Other

(E)Memorandum & Articles of Association

1982-05-11 · Memorandum & Articles

(E)Statutory Declaration

1982-05-11 · Other

Certificate of Incorporation

1982-05-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-05-28
(E)Information sheet re S.291(5)	Other	2003-12-05
(E)Annual return	Annual Return	1997-05-15
(E)Annual return	Annual Return	1996-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-11
(E)Annual return	Annual Return	1995-08-11
(E)Notice of registered office and any change thereof	Address Change	1994-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-27
(E)Annual return	Annual Return	1994-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-17
(E)Annual return	Annual Return	1993-01-30
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-25
(E)Annual return	Annual Return	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-05
(E)Annual return	Annual Return	1986-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-20
(E)Annual return	Annual Return	1985-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-05-17
(E)Annual return	Annual Return	1984-05-17
(E)Special resolution	Other	1984-05-04
Certificate of Incorporation on Change of Name	Name Change	1984-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-02
(E)Ordinary resolution	Other	1984-05-02
(E)FIII - Notice of increase in nominal capital	Other	1984-05-02
(E)FIB - Return of allotments	Other	1984-05-02
(E)Notice of registered office and any change thereof	Address Change	1982-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-23
(E)FIB - Return of allotments	Other	1982-08-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-05-11
(E)Statutory Declaration	Other	1982-05-11
Certificate of Incorporation	Incorporation	1982-05-11

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