MACHIAVELLI COMPANY LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2002-02-15 · Other
(E)Information sheet re S.291AA(7)
2001-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Memorandum of satisfaction
1994-10-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-03 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-14 · Other
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1991-03-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-07 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-01-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-06 · Other
(E)Certificate of Registration of Charge
1990-07-06 · Charges
(E)Annual return
1989-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-28 · Other
(E)Certificate of Registration of Charge
1989-09-28 · Charges
(E)Memorandum of satisfaction
1989-05-24 · Memorandum & Articles
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-03 · Other
(E)Certificate of Registration of Charge
1988-10-03 · Charges
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Annual return
1988-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Annual return
1987-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-09 · Other
(E)Certificate of Registration of Charge
1986-10-09 · Charges
(E)Ordinary resolution
1986-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-01 · Other
(E)FIB - Return of allotments
1986-09-01 · Other
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-09 · Address Change
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)Memorandum of satisfaction
1985-05-16 · Memorandum & Articles
(E)Annual return
1985-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-16 · Other
(E)Certificate of Registration of Charge
1985-01-16 · Charges
(E)Ordinary resolution
1984-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-18 · Other
(E)FIB - Return of allotments
1984-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-12 · Other
(E)Special resolution
1984-06-15 · Other
Certificate of Incorporation on Change of Name
1984-06-15 · Name Change
(E)Annual return
1984-05-23 · Annual Return
(E)Memorandum of satisfaction
1984-05-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-03-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-29 · Other
(E)Certificate of Registration of Charge
1983-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-18 · Other
(E)Certificate of Registration of Charge
1983-11-18 · Charges
(E)Memorandum & Articles of Association
1982-11-19 · Memorandum & Articles
(E)Statutory Declaration
1982-11-19 · Other
Certificate of Incorporation
1982-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-09 | |
| (E)Ordinary resolution | Other | 1986-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-01 | |
| (E)FIB - Return of allotments | Other | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-16 | |
| (E)Ordinary resolution | Other | 1984-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-18 | |
| (E)FIB - Return of allotments | Other | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FIB - Return of allotments | Other | 1984-07-12 | |
| (E)Special resolution | Other | 1984-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-19 | |
| (E)Statutory Declaration | Other | 1982-11-19 | |
| Certificate of Incorporation | Incorporation | 1982-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 |
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