MACRO COMPUTER SYSTEM LIMITED — Filings & Documents (31)

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

2003-04-11 · Other

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

2002-12-13 · Other

(E)Annual return

1992-08-27 · Annual Return

(E)Annual return

1992-03-01 · Annual Return

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

1992-03-01 · Director/Secretary Change

(E)Annual return

1991-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-11 · Address Change

(E)Special resolution

1990-10-03 · Other

(E)Annual return

1990-02-09 · Annual Return

(E)FIB - Return of allotments

1989-10-19 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-04-20 · Other

(E)Ordinary resolution

1989-03-09 · Other

(E)Special resolution

1989-03-09 · Other

(E)Return filed under s.64A

1989-03-09 · Other

(E)Ordinary resolution

1989-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-28 · Other

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

1989-02-03 · Director/Secretary Change

(E)Annual return

1989-02-03 · Annual Return

(E)Special resolution

1988-12-09 · Other

(E)Annual return

1988-02-25 · Annual Return

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

1987-03-11 · Director/Secretary Change

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1986-02-07 · Annual Return

(E)Special resolution

1985-11-28 · Other

(E)Notice of registered office and any change thereof

1985-10-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-10-28 · Director/Secretary Change

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

1985-10-28 · Director/Secretary Change

(E)FIB - Return of allotments

1985-10-28 · Other

(E)Memorandum & Articles of Association

1985-07-26 · Memorandum & Articles

(E)Statutory Declaration

1985-07-26 · Other

Certificate of Incorporation

1985-07-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-04-11
(E)Information sheet re S.291(5)	Other	2002-12-13
(E)Annual return	Annual Return	1992-08-27
(E)Annual return	Annual Return	1992-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-01
(E)Annual return	Annual Return	1991-02-21
(E)Notice of registered office and any change thereof	Address Change	1991-02-11
(E)Special resolution	Other	1990-10-03
(E)Annual return	Annual Return	1990-02-09
(E)FIB - Return of allotments	Other	1989-10-19
(E)FIXA - Notice of resignation of director or secretary	Other	1989-04-20
(E)Ordinary resolution	Other	1989-03-09
(E)Special resolution	Other	1989-03-09
(E)Return filed under s.64A	Other	1989-03-09
(E)Ordinary resolution	Other	1989-02-28
(E)FIII - Notice of increase in nominal capital	Other	1989-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-03
(E)Annual return	Annual Return	1989-02-03
(E)Special resolution	Other	1988-12-09
(E)Annual return	Annual Return	1988-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1986-02-07
(E)Special resolution	Other	1985-11-28
(E)Notice of registered office and any change thereof	Address Change	1985-10-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-28
(E)FIB - Return of allotments	Other	1985-10-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-26
(E)Statutory Declaration	Other	1985-07-26
Certificate of Incorporation	Incorporation	1985-07-26

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