M.C.L. ENGINEERING COMPANY LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-12 · Annual Return
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-03 · Annual Return
(E)Annual return
1996-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Special resolution
1993-03-11 · Other
Certificate of Incorporation on Change of Name
1993-03-11 · Name Change
(E)Special resolution
1992-09-22 · Other
Certificate of Incorporation on Change of Name
1992-09-22 · Name Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-10 · Annual Return
(E)Annual return
1990-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-17 · Address Change
(E)Annual return
1989-06-22 · Annual Return
(E)Ordinary resolution
1988-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-15 · Other
(E)FIB - Return of allotments
1988-06-15 · Other
(E)Annual return
1988-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)Annual return
1988-01-06 · Annual Return
(E)FIB - Return of allotments
1987-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Special resolution | Other | 1993-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-11 | |
| (E)Special resolution | Other | 1992-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Ordinary resolution | Other | 1988-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-15 | |
| (E)FIB - Return of allotments | Other | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 |
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