MACRO TIME LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2010-03-12 · Other
Information sheet re S.291AA(7)
2009-11-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-04-13 · Memorandum & Articles
(E)Special resolution
2007-04-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)Certificate of Registration of Charge
2003-05-06 · Charges
(E)Certificate of Registration of Charge
2003-05-06 · Charges
(E)FM1 - Mortgage or charge details
2003-05-06 · Charges
(E)FM1 - Mortgage or charge details
2003-05-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-27 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FIB - Return of allotments
1996-02-05 · Other
(E)Ordinary resolution
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-20 · Address Change
(E)Memorandum & Articles of Association
1996-01-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-09 · Other
Certificate of Incorporation
1996-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-12 | |
| Information sheet re S.291AA(7) | Other | 2009-11-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-13 | |
| (E)Special resolution | Other | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FIB - Return of allotments | Other | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-09 | |
| (E)Declaration of Compliance | Other | 1996-01-09 | |
| Certificate of Incorporation | Incorporation | 1996-01-09 |
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