MCMULLEN ARCHITECTURAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1331 July 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 31/07/1331 July 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 16/07/1316 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013 |
| 07/02/137 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 66 LURGAN ROAD MOIRA CRAIGAVON CO ARMAGH BT67 0LX |
| 10/12/1210 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/09/1215 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 17/09/1117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 07/10/107 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS MILLS / 20/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'ROURKE / 20/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL MCMULLEN / 20/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PENTLAND / 20/08/2010 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 07/09/097 September 2009 | 20/08/09 ANNUAL RETURN SHUTTLE |
| 05/12/085 December 2008 | 31/01/08 ANNUAL ACCTS |
| 11/09/0811 September 2008 | 20/08/08 ANNUAL RETURN SHUTTLE |
| 09/04/089 April 2008 | MORTGAGE SATISFACTION |
| 09/04/089 April 2008 | MORTGAGE SATISFACTION |
| 09/04/089 April 2008 | MORTGAGE SATISFACTION |
| 09/04/089 April 2008 | MORTGAGE SATISFACTION |
| 08/04/088 April 2008 | PARS RE MORTAGE |
| 14/12/0714 December 2007 | 31/01/07 ANNUAL ACCTS |
| 16/08/0716 August 2007 | 20/08/07 ANNUAL RETURN SHUTTLE |
| 08/10/068 October 2006 | 31/01/06 ANNUAL ACCTS |
| 13/09/0613 September 2006 | 20/08/06 ANNUAL RETURN SHUTTLE |
| 13/10/0513 October 2005 | 20/08/05 ANNUAL RETURN SHUTTLE |
| 15/08/0515 August 2005 | 31/01/05 ANNUAL ACCTS |
| 11/09/0411 September 2004 | 20/08/04 ANNUAL RETURN SHUTTLE |
| 06/07/046 July 2004 | 31/01/04 ANNUAL ACCTS |
| 28/08/0328 August 2003 | 31/01/03 ANNUAL ACCTS |
| 19/08/0319 August 2003 | 20/08/03 ANNUAL RETURN SHUTTLE |
| 14/11/0214 November 2002 | 31/01/02 ANNUAL ACCTS |
| 12/11/0212 November 2002 | SPECIAL/EXTRA RESOLUTION |
| 30/10/0230 October 2002 | RET BY CO PURCH OWN SHARS |
| 25/10/0225 October 2002 | CHANGE OF DIRS/SEC |
| 15/08/0215 August 2002 | 20/08/02 ANNUAL RETURN SHUTTLE |
| 22/11/0122 November 2001 | 31/01/01 ANNUAL ACCTS |
| 25/09/0125 September 2001 | 20/08/01 ANNUAL RETURN SHUTTLE |
| 11/05/0111 May 2001 | CHANGE OF DIRS/SEC |
| 11/05/0111 May 2001 | CHANGE OF DIRS/SEC |
| 06/02/016 February 2001 | MORTGAGE SATISFACTION |
| 06/02/016 February 2001 | MORTGAGE SATISFACTION |
| 06/02/016 February 2001 | MORTGAGE SATISFACTION |
| 06/02/016 February 2001 | MORTGAGE SATISFACTION |
| 19/09/0019 September 2000 | PARS RE MORTAGE |
| 19/09/0019 September 2000 | 20/08/00 ANNUAL RETURN SHUTTLE |
| 19/09/0019 September 2000 | PARS RE MORTAGE |
| 25/08/0025 August 2000 | RETURN OF ALLOT OF SHARES |
| 01/06/001 June 2000 | 31/01/00 ANNUAL ACCTS |
| 28/09/9928 September 1999 | 20/08/99 ANNUAL RETURN SHUTTLE |
| 06/09/996 September 1999 | CHANGE OF DIRS/SEC |
| 20/05/9920 May 1999 | 31/01/99 ANNUAL ACCTS |
| 08/02/998 February 1999 | CHANGE OF DIRS/SEC |
| 10/09/9810 September 1998 | 20/08/98 ANNUAL RETURN SHUTTLE |
| 01/05/981 May 1998 | 31/01/98 ANNUAL ACCTS |
| 17/11/9717 November 1997 | 31/01/97 ANNUAL ACCTS |
| 15/09/9715 September 1997 | 20/08/97 ANNUAL RETURN SHUTTLE |
| 22/05/9722 May 1997 | CHANGE OF DIRS/SEC |
| 22/05/9722 May 1997 | CHANGE OF DIRS/SEC |
| 18/03/9718 March 1997 | MORTGAGE SATISFACTION |
| 18/03/9718 March 1997 | MORTGAGE SATISFACTION |
| 18/03/9718 March 1997 | MORTGAGE SATISFACTION |
| 13/11/9613 November 1996 | 31/01/96 ANNUAL ACCTS |
| 22/10/9622 October 1996 | PARS RE MORTAGE |
| 22/10/9622 October 1996 | PARS RE MORTAGE |
| 22/10/9622 October 1996 | PARS RE MORTAGE |
| 22/10/9622 October 1996 | PARS RE MORTAGE |
| 19/09/9619 September 1996 | 20/08/96 ANNUAL RETURN SHUTTLE |
| 21/05/9621 May 1996 | CHANGE IN SIT REG ADD |
| 05/12/955 December 1995 | 31/01/95 ANNUAL ACCTS |
| 25/09/9525 September 1995 | 20/08/95 ANNUAL RETURN SHUTTLE |
| 09/05/959 May 1995 | SPECIAL/EXTRA RESOLUTION |
| 04/05/954 May 1995 | RET BY CO PURCH OWN SHARS |
| 04/05/954 May 1995 | UPDATED MEM AND ARTS |
| 04/05/954 May 1995 | SPECIAL/EXTRA RESOLUTION |
| 29/12/9429 December 1994 | 31/01/94 ANNUAL ACCTS |
| 24/08/9424 August 1994 | 20/08/94 ANNUAL RETURN SHUTTLE |
| 18/07/9418 July 1994 | CHANGE OF DIRS/SEC |
| 17/01/9417 January 1994 | 31/01/93 ANNUAL ACCTS |
| 27/10/9327 October 1993 | PARS RE MORTAGE |
| 12/10/9312 October 1993 | PARS RE MORTAGE |
| 27/08/9327 August 1993 | 20/08/93 ANNUAL RETURN SHUTTLE |
| 03/02/933 February 1993 | 31/01/92 ANNUAL ACCTS |
| 22/10/9222 October 1992 | 20/08/92 ANNUAL RETURN FORM |
| 30/01/9230 January 1992 | 31/12/90 ANNUAL ACCTS |
| 30/01/9230 January 1992 | UPDATED MEM AND ARTS |
| 04/12/914 December 1991 | 20/08/91 ANNUAL RETURN |
| 04/12/914 December 1991 | CHANGE OF DIRS/SEC |
| 04/12/914 December 1991 | CHANGE OF ARD DURING ARP |
| 27/09/9127 September 1991 | RESOLUTION TO CHANGE NAME |
| 27/09/9127 September 1991 | CERT CHANGE |
| 05/11/905 November 1990 | 31/12/89 ANNUAL ACCTS |
| 12/09/9012 September 1990 | 20/08/90 ANNUAL RETURN |
| 01/11/891 November 1989 | 31/12/88 ANNUAL ACCTS |
| 19/06/8919 June 1989 | 04/05/89 ANNUAL RETURN |
| 16/11/8816 November 1988 | 31/12/87 ANNUAL ACCTS |
| 17/10/8817 October 1988 | ALLOTMENT (CASH) |
| 17/10/8817 October 1988 | SPECIAL/EXTRA RESOLUTION |
| 09/08/889 August 1988 | CHANGE OF DIRS/SEC |
| 16/02/8816 February 1988 | 11/06/87 ANNUAL RETURN |
| 06/11/876 November 1987 | 31/12/86 ANNUAL ACCTS |
| 14/04/8714 April 1987 | 14/02/86 ANNUAL RETURN |
| 18/11/8618 November 1986 | 31/01/85 ANNUAL RETURN |
| 07/11/867 November 1986 | CHANGE OF DIRS/SEC |
| 05/11/865 November 1986 | CHANGE IN SIT REG ADD |
| 11/07/8611 July 1986 | PARS RE MORTAGE |
| 11/07/8611 July 1986 | PARS RE MORTAGE |
| 28/02/8628 February 1986 | 31/12/85 ANNUAL ACCTS |
| 09/10/859 October 1985 | ALLOTMENT (CASH) |
| 10/05/8510 May 1985 | PARS RE MORTAGE |
| 13/04/8513 April 1985 | CHANGE OF ARD DURING ARP |
| 04/03/854 March 1985 | 31/12/84 ANNUAL ACCTS |
| 26/08/8326 August 1983 | PARS RE DIRS/SIT REG OFFI |
| 26/08/8326 August 1983 | MEMORANDUM |
| 26/08/8326 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/8326 August 1983 | STATEMENT OF NOMINAL CAP |
| 26/08/8326 August 1983 | DECL ON COMPL ON INCORP |
| 26/08/8326 August 1983 | ARTICLES |
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