MACADAMIA INTERNATIONAL LIMITED — Filings & Documents (58)
(E)Special resolution
2000-02-22 · Other
(E)Return of final meeting
2000-02-22 · Other
(E)Final statement of accounts
2000-02-22 · Other
(E)Special resolution
1999-12-16 · Other
(E)Notice of appointment of liquidators
1999-12-16 · Other
(E)Declaration of solvency
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)Annual return
1994-08-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Memorandum of satisfaction
1989-12-11 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Ordinary resolution
1989-03-23 · Other
(E)Ordinary resolution
1989-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-23 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Special resolution
1984-09-21 · Other
Certificate of Incorporation on Change of Name
1984-09-21 · Name Change
(E)Annual return
1984-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-22 | |
| (E)Return of final meeting | Other | 2000-02-22 | |
| (E)Final statement of accounts | Other | 2000-02-22 | |
| (E)Special resolution | Other | 1999-12-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-16 | |
| (E)Declaration of solvency | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Ordinary resolution | Other | 1989-03-23 | |
| (E)Ordinary resolution | Other | 1989-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Special resolution | Other | 1984-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 |
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