MACPLUS LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2000-08-04 · Other
(E)Information sheet re S.291(5)
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-07 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1995-04-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-27 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-09 · Address Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Special resolution
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)FIB - Return of allotments
1990-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-12 · Other
(E)Ordinary resolution
1990-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Notice of registered office and any change thereof
1990-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)Statutory Declaration
1990-03-06 · Other
Certificate of Incorporation
1990-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-08-04 | |
| (E)Information sheet re S.291(5) | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Special resolution | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-12 | |
| (E)Ordinary resolution | Other | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)Statutory Declaration | Other | 1990-03-06 | |
| Certificate of Incorporation | Incorporation | 1990-03-06 |
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