MACERATA LIMITED — Filings & Documents (84)
(E)Special resolution
2005-08-17 · Other
(E)Return of final meeting
2005-08-17 · Other
(E)Final statement of accounts
2005-08-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-08 · Winding Up
(E)Special resolution
2005-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FW1 - Certificate of solvency
2005-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIII - Notice of increase in nominal capital
1996-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Ordinary resolution
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-27 · Other
(E)Certificate of Registration of Charge
1989-11-27 · Charges
(E)Annual return
1989-10-04 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-22 · Other
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)Notice of registered office and any change thereof
1986-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-17 · Other
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-08-17 | |
| (E)Return of final meeting | Other | 2005-08-17 | |
| (E)Final statement of accounts | Other | 2005-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-08 | |
| (E)Special resolution | Other | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FIB - Return of allotments | Other | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Ordinary resolution | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 |
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