JOHN F MCCALL & SONS LIMITED

Company Documents

DateDescription
01/11/111 November 2011 ORDER OF COURT - RESTORATION

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04/11/964 November 1996 31/12/95 ANNUAL ACCTS

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04/11/964 November 1996 SPECIAL/EXTRA RESOLUTION

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04/11/964 November 1996 APP. FOR STRIKE OFF

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17/01/9617 January 1996 20/12/95 ANNUAL RETURN SHUTTLE

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14/11/9514 November 1995 SPECIAL/EXTRA RESOLUTION

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01/11/951 November 1995 31/12/94 ANNUAL ACCTS

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06/01/956 January 1995 20/12/94 ANNUAL RETURN SHUTTLE

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09/11/949 November 1994 31/12/93 ANNUAL ACCTS

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12/04/9412 April 1994 31/12/92 ANNUAL ACCTS

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17/01/9417 January 1994 20/12/93 ANNUAL RETURN SHUTTLE

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25/03/9325 March 1993 31/12/91 ANNUAL ACCTS

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15/01/9315 January 1993 20/12/92 ANNUAL RETURN SHUTTLE

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16/06/9216 June 1992 CHANGE OF DIRS/SEC

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16/06/9216 June 1992 CHANGE OF DIRS/SEC

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30/03/9230 March 1992 31/12/90 ANNUAL ACCTS

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14/02/9214 February 1992 20/12/91 ANNUAL RETURN FORM

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14/02/9214 February 1992 CHANGE OF DIRS/SEC

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14/02/9214 February 1992 CHANGE OF DIRS/SEC

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08/01/918 January 1991 20/12/90 ANNUAL RETURN

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13/12/9013 December 1990 31/12/89 ANNUAL ACCTS

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13/03/9013 March 1990 31/12/89 ANNUAL RETURN

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31/01/9031 January 1990 31/12/88 ANNUAL ACCTS

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26/10/8926 October 1989 SIT OF REGISTER OF MEMS

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03/10/893 October 1989 CHANGE OF DIRS/SEC

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03/10/893 October 1989 CHANGE IN SIT REG ADD

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31/05/8931 May 1989 31/12/87 ANNUAL ACCTS

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13/04/8913 April 1989 31/12/88 ANNUAL RETURN

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25/02/8925 February 1989 31/12/86 ANNUAL ACCTS

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30/11/8830 November 1988 SIT OF REGISTER OF MEMS

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17/06/8817 June 1988 31/12/87 ANNUAL RETURN

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05/03/885 March 1988 31/12/85 ANNUAL ACCTS

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09/07/879 July 1987 31/12/86 ANNUAL RETURN

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10/11/8610 November 1986 31/12/84 ANNUAL ACCTS

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14/06/8614 June 1986 31/12/83 ANNUAL RETURN

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14/06/8614 June 1986 31/12/85 ANNUAL RETURN

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14/06/8614 June 1986 03/12/84 ANNUAL RETURN

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17/01/8617 January 1986 31/12/83 ANNUAL ACCTS

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24/03/8324 March 1983 31/12/82 ANNUAL RETURN

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24/03/8324 March 1983 PARTICULARS RE DIRECTORS

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19/05/8219 May 1982 NOTICE OF ARD

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10/03/8210 March 1982 31/12/81 ANNUAL RETURN

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13/03/8113 March 1981 31/12/80 ANNUAL RETURN

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28/03/8028 March 1980 31/12/79 ANNUAL RETURN

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18/03/8018 March 1980 PARS RE MORTAGE

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13/02/8013 February 1980 31/12/78 ANNUAL RETURN

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03/07/783 July 1978 PARTICULARS RE DIRECTORS

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03/07/783 July 1978 31/12/77 ANNUAL RETURN

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04/05/774 May 1977 31/12/76 ANNUAL RETURN

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31/12/7531 December 1975 31/12/75 ANNUAL RETURN

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28/02/7528 February 1975 31/12/74 ANNUAL RETURN

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09/04/749 April 1974 31/12/73 ANNUAL RETURN

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13/03/7313 March 1973 31/12/72 ANNUAL RETURN

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07/04/727 April 1972 31/12/71 ANNUAL RETURN

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22/02/7222 February 1972 PARTICULARS RE DIRECTORS

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23/03/7123 March 1971 31/12/70 ANNUAL RETURN

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10/04/7010 April 1970 31/12/69 ANNUAL RETURN

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06/01/696 January 1969 31/12/68 ANNUAL RETURN

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26/01/6826 January 1968 31/12/67 ANNUAL RETURN

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01/11/661 November 1966 31/12/66 ANNUAL RETURN

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01/11/661 November 1966 SIT OF REGISTER OF MEMS

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11/11/6511 November 1965 31/12/65 ANNUAL RETURN

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06/11/646 November 1964 31/12/64 ANNUAL RETURN

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28/11/6328 November 1963 31/12/63 ANNUAL RETURN

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10/01/6310 January 1963 31/12/62 ANNUAL RETURN

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08/01/628 January 1962 SIT OF REGISTER OF MEMS

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07/12/617 December 1961 31/12/61 ANNUAL RETURN

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06/03/616 March 1961 RETURN OF ALLOTS (CASH)

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06/03/616 March 1961 PARTICULARS RE DIRECTORS

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07/11/607 November 1960 31/12/60 ANNUAL RETURN

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17/11/5917 November 1959 31/12/59 ANNUAL RETURN

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09/01/599 January 1959 31/12/58 ANNUAL RETURN

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13/01/5813 January 1958 31/12/57 ANNUAL RETURN

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18/10/5618 October 1956 31/12/56 ANNUAL RETURN

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28/11/5528 November 1955 PARTICULARS RE DIRECTORS

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28/11/5528 November 1955 RETURN OF ALLOTS (CASH)

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22/02/5522 February 1955 31/12/55 ANNUAL RETURN

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08/01/558 January 1955 31/12/54 ANNUAL RETURN

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23/09/5323 September 1953 31/12/53 ANNUAL RETURN

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11/09/5311 September 1953 RETURN OF ALLOTS (CASH)

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11/09/5311 September 1953 PARTICULARS RE DIRECTORS

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12/01/5312 January 1953 31/12/52 ANNUAL RETURN

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02/11/512 November 1951 31/12/51 ANNUAL RETURN

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09/03/519 March 1951 31/12/50 ANNUAL RETURN

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14/03/5014 March 1950 31/12/49 ANNUAL RETURN

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04/04/494 April 1949 NOT OF INCR IN NOM CAP

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04/04/494 April 1949 STAT INC IN NOMINAL CAP

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31/03/4931 March 1949 LETTER OF APPROVAL

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24/03/4924 March 1949 PARTICULARS RE DIRECTORS

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24/03/4924 March 1949 RETURN OF ALLOTS (CASH)

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24/03/4924 March 1949 31/12/48 ANNUAL RETURN

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24/03/4924 March 1949 PARTICULARS RE DIRECTORS

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23/03/4923 March 1949 SPECIAL/EXTRA RESOLUTION

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30/07/4730 July 1947 SITUATION OF REG OFFICE

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30/07/4730 July 1947 DECL ON COMPL ON INCORP

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30/07/4730 July 1947 ARTICLES

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30/07/4730 July 1947 MEMORANDUM

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30/07/4730 July 1947 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/07/4730 July 1947 STATEMENT OF NOMINAL CAP

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30/07/4730 July 1947 PARTICULARS RE DIRECTORS

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