MACRO-TRANS LOGISTICS LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
Certificate of Incorporation on Change of Name
1998-03-09 · Name Change
(E)Special resolution for change of name
1998-03-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-28 · Address Change
(E)Memorandum & Articles of Association
1996-12-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-23 · Other
Certificate of Incorporation
1996-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-09 | |
| (E)Special resolution for change of name | Other | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-23 | |
| (E)Declaration of Compliance | Other | 1996-12-23 | |
| Certificate of Incorporation | Incorporation | 1996-12-23 |
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