MCINTOSH & COMPANY INTERNATIONAL LIMITED — Filings & Documents (149)
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(E)Return of final meeting
1999-09-07 · Other
(E)Final statement of accounts
1999-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)Special resolution
1999-01-13 · Other
(E)Notice of appointment of liquidators
1999-01-08 · Other
(E)Declaration of solvency
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Statement confirming no accounts
1998-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-24 · Other
(E)Copy of notice of resignation of auditor
1997-08-09 · Other
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)Accounts / Financial Statements
1997-08-09 · Accounts
(E)Annual return
1997-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)Accounts / Financial Statements
1996-02-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-10-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)Accounts / Financial Statements
1995-02-10 · Accounts
(E)Annual return
1995-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Special resolution
1994-06-28 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)Accounts / Financial Statements
1994-02-17 · Accounts
(E)Annual return
1993-12-08 · Annual Return
(E)Accounts / Financial Statements
1993-12-08 · Accounts
(E)Amended document
1993-11-18 · Other
(E)Amended document
1993-11-18 · Other
(E)Special resolution
1993-11-18 · Other
(E)Notice filed under s.54
1993-11-18 · Other
(E)FIB - Return of allotments
1993-11-18 · Other
(E)Ordinary and special resolution
1993-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-18 · Other
(E)Special resolution
1993-11-18 · Other
(E)Notice filed under s.54
1993-11-18 · Other
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)Ordinary resolution
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Ordinary resolution
1992-09-24 · Other
(E)Notice filed under s.54
1992-09-24 · Other
(E)Return filed under s.64A
1992-09-24 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Accounts / Financial Statements
1992-02-10 · Accounts
(E)Special resolution
1991-10-28 · Other
Certificate of Incorporation on Change of Name
1991-10-28 · Name Change
(E)Special resolution
1991-10-08 · Other
Certificate of Incorporation on Change of Name
1991-10-08 · Name Change
(E)FIB - Return of allotments
1991-05-09 · Other
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)Accounts / Financial Statements
1991-03-20 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-03 · Other
(E)Notice filed under s.54
1990-07-25 · Other
(E)Ordinary resolution
1990-07-10 · Other
(E)Annual return
1990-06-06 · Annual Return
(E)Accounts / Financial Statements
1990-06-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Special resolution
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Annual return
1989-08-29 · Annual Return
(E)Accounts / Financial Statements
1989-08-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-03 · Other
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Statement in lieu of prospectus
1988-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Ordinary resolution
1988-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)Special resolution | Other | 1999-01-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-08 | |
| (E)Declaration of solvency | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Statement confirming no accounts | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-24 | |
| (E)Copy of notice of resignation of auditor | Other | 1997-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Special resolution | Other | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-08 | |
| (E)Amended document | Other | 1993-11-18 | |
| (E)Amended document | Other | 1993-11-18 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)Notice filed under s.54 | Other | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)Ordinary and special resolution | Other | 1993-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-18 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)Notice filed under s.54 | Other | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)Ordinary resolution | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| (E)Notice filed under s.54 | Other | 1992-09-24 | |
| (E)Return filed under s.64A | Other | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-10 | |
| (E)Special resolution | Other | 1991-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-28 | |
| (E)Special resolution | Other | 1991-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-08 | |
| (E)FIB - Return of allotments | Other | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-03 | |
| (E)Notice filed under s.54 | Other | 1990-07-25 | |
| (E)Ordinary resolution | Other | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Special resolution | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Statement in lieu of prospectus | Other | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Ordinary resolution | Other | 1988-12-06 |
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