MCKENZIE LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Notice of Cessation of Registered Office
1997-06-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-02 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FIB - Return of allotments
1994-03-10 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Annual return
1993-02-07 · Annual Return
(E)FIB - Return of allotments
1993-01-05 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)Agreement or contract
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1992-12-08 · Other
(E)Special resolution
1992-12-08 · Other
(E)FIB - Return of allotments
1992-03-20 · Other
(E)Annual return
1992-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-14 · Other
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)FIB - Return of allotments
1991-07-02 · Other
(E)FIB - Return of allotments
1991-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-31 · Other
(E)Ordinary resolution
1991-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-09 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FIB - Return of allotments | Other | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)Agreement or contract | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-08 | |
| (E)Special resolution | Other | 1992-12-08 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-07-02 | |
| (E)FIB - Return of allotments | Other | 1991-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-31 | |
| (E)Ordinary resolution | Other | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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