G. E. MARDEN AND COMPANY, LIMITED — Filings & Documents (190)

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(E)Special resolution

1970-11-29 · Other

(E)Annual return

1970-07-24 · Annual Return

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)Memorandum & Articles of Association

1970-02-04 · Memorandum & Articles

(E)Memorandum & Articles of Association

1970-01-29 · Memorandum & Articles

(E)Special resolution

1970-01-29 · Other

(E)Annual return

1970-01-21 · Annual Return

(E)Accounts / Financial Statements

1969-12-01 · Accounts

(E)Annual return

1968-11-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-12 · Other

(E)Accounts / Financial Statements

1968-01-06 · Accounts

(E)Annual return

1967-11-01 · Annual Return

(E)Memorandum & Articles of Association

1967-04-20 · Memorandum & Articles

(E)Accounts / Financial Statements

1967-04-20 · Accounts

(E)Special resolution

1967-04-17 · Other

(E)Annual return

1966-11-08 · Annual Return

(E)Accounts / Financial Statements

1966-09-21 · Accounts

(E)Annual return

1965-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-24 · Other

(E)Accounts / Financial Statements

1965-06-24 · Accounts

(E)Annual return

1964-10-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-06 · Other

(E)Accounts / Financial Statements

1964-07-06 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-20 · Other

(E)Accounts / Financial Statements

1963-12-20 · Accounts

(E)Notice of registered office and any change thereof

1963-11-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-11-04 · Other

(E)Annual return

1963-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-09-21 · Other

(E)Annual return

1963-01-28 · Annual Return

(E)Accounts / Financial Statements

1963-01-24 · Accounts

(E)Accounts / Financial Statements

1962-12-18 · Accounts

(E)Accounts / Financial Statements

1961-12-29 · Accounts

(E)Annual return

1961-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-06 · Other

(E)Annual return

1960-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-09-16 · Address Change

(E)Accounts / Financial Statements

1960-09-16 · Accounts

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)Annual return

1959-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-11 · Other

(E)Accounts / Financial Statements

1959-03-11 · Accounts

(E)Notice of registered office and any change thereof

1959-03-11 · Address Change

(E)Notice of registered office and any change thereof

1959-01-12 · Address Change

(E)Annual return

1959-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1958-01-29 · Address Change

(E)Accounts / Financial Statements

1958-01-18 · Accounts

(E)Annual return

1958-01-18 · Annual Return

(E)Accounts / Financial Statements

1958-01-18 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1957-12-10 · Other

(E)Annual return

1957-02-12 · Annual Return

(E)Accounts / Financial Statements

1957-01-25 · Accounts

(E)Notice of registered office and any change thereof

1957-01-25 · Address Change

(E)Annual return

1956-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-12-23 · Other

(E)Accounts / Financial Statements

1955-12-23 · Accounts

(E)Notice of registered office and any change thereof

1955-12-23 · Address Change

(E)Annual return

1955-01-03 · Annual Return

(E)Accounts / Financial Statements

1955-01-03 · Accounts

(E)Notice of registered office and any change thereof

1955-01-03 · Address Change

(E)Annual return

1954-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-05-20 · Other

(E)Accounts / Financial Statements

1953-05-20 · Accounts

(E)Notice of registered office and any change thereof

1953-05-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1953-01-12 · Other

(E)Accounts / Financial Statements

1952-11-14 · Accounts

(E)Annual return

1952-11-14 · Annual Return

(E)Annual return

1951-12-29 · Annual Return

(E)Accounts / Financial Statements

1951-12-12 · Accounts

(E)FX(i) - Return of first directors and secretary

1951-11-13 · Director/Secretary Change

(E)Annual return

1950-12-21 · Annual Return

(E)Accounts / Financial Statements

1950-03-05 · Accounts

(E)Notice of registered office and any change thereof

1950-03-05 · Address Change

(E)Notice of registered office and any change thereof

1950-03-03 · Address Change

(E)Annual return

1949-12-31 · Annual Return

(E)Accounts / Financial Statements

1949-04-17 · Accounts

(E)Accounts / Financial Statements

1949-04-17 · Accounts

(E)Accounts / Financial Statements

1949-04-07 · Accounts

(E)Notice of registered office and any change thereof

1949-03-05 · Address Change

(E)Annual return

1949-01-03 · Annual Return

(E)Ordinary resolution

1948-03-18 · Other

(E)Accounts / Financial Statements

1948-02-02 · Accounts

(E)Annual return

1948-01-03 · Annual Return

(E)Special resolution

1946-07-24 · Other

Certificate of Incorporation

1946-07-16 · Incorporation

(E)Special resolution

1946-07-16 · Other

(E)Memorandum & Articles of Association

1946-06-30 · Memorandum & Articles

Filed documents not individually indexed

1930-06-30 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1970-11-29
(E)Annual return	Annual Return	1970-07-24
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-01-29
(E)Special resolution	Other	1970-01-29
(E)Annual return	Annual Return	1970-01-21
(E)Accounts / Financial Statements	Accounts	1969-12-01
(E)Annual return	Annual Return	1968-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-12
(E)Accounts / Financial Statements	Accounts	1968-01-06
(E)Annual return	Annual Return	1967-11-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-04-20
(E)Accounts / Financial Statements	Accounts	1967-04-20
(E)Special resolution	Other	1967-04-17
(E)Annual return	Annual Return	1966-11-08
(E)Accounts / Financial Statements	Accounts	1966-09-21
(E)Annual return	Annual Return	1965-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-24
(E)Accounts / Financial Statements	Accounts	1965-06-24
(E)Annual return	Annual Return	1964-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-06
(E)Accounts / Financial Statements	Accounts	1964-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)Accounts / Financial Statements	Accounts	1963-12-20
(E)Notice of registered office and any change thereof	Address Change	1963-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-11-04
(E)Annual return	Annual Return	1963-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-21
(E)Annual return	Annual Return	1963-01-28
(E)Accounts / Financial Statements	Accounts	1963-01-24
(E)Accounts / Financial Statements	Accounts	1962-12-18
(E)Accounts / Financial Statements	Accounts	1961-12-29
(E)Annual return	Annual Return	1961-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-06
(E)Annual return	Annual Return	1960-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-09-16
(E)Accounts / Financial Statements	Accounts	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)Annual return	Annual Return	1959-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)Accounts / Financial Statements	Accounts	1959-03-11
(E)Notice of registered office and any change thereof	Address Change	1959-03-11
(E)Notice of registered office and any change thereof	Address Change	1959-01-12
(E)Annual return	Annual Return	1959-01-05
(E)Notice of registered office and any change thereof	Address Change	1958-01-29
(E)Accounts / Financial Statements	Accounts	1958-01-18
(E)Annual return	Annual Return	1958-01-18
(E)Accounts / Financial Statements	Accounts	1958-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-10
(E)Annual return	Annual Return	1957-02-12
(E)Accounts / Financial Statements	Accounts	1957-01-25
(E)Notice of registered office and any change thereof	Address Change	1957-01-25
(E)Annual return	Annual Return	1956-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-12-23
(E)Accounts / Financial Statements	Accounts	1955-12-23
(E)Notice of registered office and any change thereof	Address Change	1955-12-23
(E)Annual return	Annual Return	1955-01-03
(E)Accounts / Financial Statements	Accounts	1955-01-03
(E)Notice of registered office and any change thereof	Address Change	1955-01-03
(E)Annual return	Annual Return	1954-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-20
(E)Accounts / Financial Statements	Accounts	1953-05-20
(E)Notice of registered office and any change thereof	Address Change	1953-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-01-12
(E)Accounts / Financial Statements	Accounts	1952-11-14
(E)Annual return	Annual Return	1952-11-14
(E)Annual return	Annual Return	1951-12-29
(E)Accounts / Financial Statements	Accounts	1951-12-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-11-13
(E)Annual return	Annual Return	1950-12-21
(E)Accounts / Financial Statements	Accounts	1950-03-05
(E)Notice of registered office and any change thereof	Address Change	1950-03-05
(E)Notice of registered office and any change thereof	Address Change	1950-03-03
(E)Annual return	Annual Return	1949-12-31
(E)Accounts / Financial Statements	Accounts	1949-04-17
(E)Accounts / Financial Statements	Accounts	1949-04-17
(E)Accounts / Financial Statements	Accounts	1949-04-07
(E)Notice of registered office and any change thereof	Address Change	1949-03-05
(E)Annual return	Annual Return	1949-01-03
(E)Ordinary resolution	Other	1948-03-18
(E)Accounts / Financial Statements	Accounts	1948-02-02
(E)Annual return	Annual Return	1948-01-03
(E)Special resolution	Other	1946-07-24
Certificate of Incorporation	Incorporation	1946-07-16
(E)Special resolution	Other	1946-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1946-06-30
Filed documents not individually indexed	Other	1930-06-30

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