MATECO ENGINEERING LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-03 · Other
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-03 · Other
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)Memorandum of satisfaction
1996-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)Annual return
1994-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Ordinary resolution
1994-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-18 · Other
(E)FIB - Return of allotments
1994-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)Annual return
1989-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Special resolution
1988-11-04 · Other
Certificate of Incorporation on Change of Name
1988-11-04 · Name Change
(E)FIB - Return of allotments
1988-08-22 · Other
(E)Ordinary resolution
1988-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-18 | |
| (E)FIB - Return of allotments | Other | 1994-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Special resolution | Other | 1988-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1988-08-22 | |
| (E)Ordinary resolution | Other | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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