MACNOLOGY CONSULTANTS LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Annual return
1994-04-25 · Annual Return
(E)Annual return
1993-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)Special resolution
1989-10-20 · Other
Certificate of Incorporation on Change of Name
1989-10-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIB - Return of allotments | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)Special resolution | Other | 1989-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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