MAC-D2 ENGINEERING SYSTEMS LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-21 · Other
(E)Resignation letter from directors or secretaries
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-19 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)Special resolution
1990-06-15 · Other
Certificate of Incorporation on Change of Name
1990-06-15 · Name Change
(E)Resignation letter from directors or secretaries
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-06 · Other
(E)Ordinary resolution
1985-07-02 · Other
(E)Notice of registered office and any change thereof
1985-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-19 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Special resolution | Other | 1990-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 | |
| (E)FIB - Return of allotments | Other | 1985-08-06 | |
| (E)Ordinary resolution | Other | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 |
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