MARVIN GRACE COMPANY LIMITED — Filings & Documents (70)

Information sheet re S.746(2)

2015-09-11 · Other

Information sheet re S.744(3)

2015-05-08 · Other

(E)FAR1 - Annual return (with a list of members)

2009-06-19 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-07 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-08-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-06-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-06-14 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2004-03-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-03-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-02-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-18 · Annual Return

(E)Annual return

1997-03-21 · Annual Return

(E)Annual return

1996-03-12 · Annual Return

(E)Annual return

1995-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1995-01-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-15 · Director/Secretary Change

(E)Annual return

1994-07-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-26 · Other

(E)Certificate of Registration of Charge

1993-07-26 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-23 · Director/Secretary Change

(E)Annual return

1993-01-04 · Annual Return

(E)Annual return

1992-03-20 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)Annual return

1990-01-02 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1988-06-14 · Annual Return

(E)Amended document

1988-06-07 · Other

(E) Explanatory Letter

1988-06-07 · Other

(E)Notice of registered office and any change thereof

1988-02-08 · Address Change

(E)Special resolution

1988-01-22 · Other

Certificate of Incorporation on Change of Name

1988-01-22 · Name Change

(E)Annual return

1987-04-02 · Annual Return

(E)Annual return

1986-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-21 · Director/Secretary Change

(E)Annual return

1985-01-05 · Annual Return

(E)Annual return

1984-01-10 · Annual Return

(E)Annual return

1983-03-03 · Annual Return

(E)Annual return

1982-01-02 · Annual Return

(E)Annual return

1981-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1980-11-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-11-17 · Other

(E)Certificate of Registration of Charge

1980-11-17 · Charges

(E)Annual return

1980-01-05 · Annual Return

(E)Annual return

1979-01-22 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-06 · Address Change

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

1977-10-31 · Other

(E)Annual return

1977-02-15 · Annual Return

(E)Annual return

1976-03-26 · Annual Return

(E)Annual return

1975-01-15 · Annual Return

(E)Annual return

1974-02-28 · Annual Return

(E)Annual return

1973-09-28 · Annual Return

(E)Notice of registered office and any change thereof

1972-08-21 · Address Change

(E)Annual return

1972-01-24 · Annual Return

(E)Annual return

1971-02-19 · Annual Return

(E)Annual return

1970-02-13 · Annual Return

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

1969-10-10 · Other

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

1969-07-26 · Other

(E)FIB - Return of allotments

1969-07-21 · Other

(E)Notice of registered office and any change thereof

1969-04-26 · Address Change

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

1969-04-26 · Other

(E)FIB - Return of allotments

1969-04-26 · Other

(E)Memorandum & Articles of Association

1969-02-14 · Memorandum & Articles

(E)Statutory Declaration

1969-02-14 · Other

Certificate of Incorporation

1969-02-14 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.746(2)	Other	2015-09-11
Information sheet re S.744(3)	Other	2015-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-19
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-04-07
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-06-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-04-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-18
(E)Annual return	Annual Return	1997-03-21
(E)Annual return	Annual Return	1996-03-12
(E)Annual return	Annual Return	1995-03-28
(E)Notice of registered office and any change thereof	Address Change	1995-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-15
(E)Annual return	Annual Return	1994-07-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-07-26
(E)Certificate of Registration of Charge	Charges	1993-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-23
(E)Annual return	Annual Return	1993-01-04
(E)Annual return	Annual Return	1992-03-20
(E)Annual return	Annual Return	1991-01-02
(E)Annual return	Annual Return	1990-01-02
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1988-06-14
(E)Amended document	Other	1988-06-07
(E) Explanatory Letter	Other	1988-06-07
(E)Notice of registered office and any change thereof	Address Change	1988-02-08
(E)Special resolution	Other	1988-01-22
Certificate of Incorporation on Change of Name	Name Change	1988-01-22
(E)Annual return	Annual Return	1987-04-02
(E)Annual return	Annual Return	1986-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-21
(E)Annual return	Annual Return	1985-01-05
(E)Annual return	Annual Return	1984-01-10
(E)Annual return	Annual Return	1983-03-03
(E)Annual return	Annual Return	1982-01-02
(E)Annual return	Annual Return	1981-01-02
(E)Notice of registered office and any change thereof	Address Change	1980-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-11-17
(E)Certificate of Registration of Charge	Charges	1980-11-17
(E)Annual return	Annual Return	1980-01-05
(E)Annual return	Annual Return	1979-01-22
(E)Annual return	Annual Return	1978-01-26
(E)Notice of registered office and any change thereof	Address Change	1978-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-31
(E)Annual return	Annual Return	1977-02-15
(E)Annual return	Annual Return	1976-03-26
(E)Annual return	Annual Return	1975-01-15
(E)Annual return	Annual Return	1974-02-28
(E)Annual return	Annual Return	1973-09-28
(E)Notice of registered office and any change thereof	Address Change	1972-08-21
(E)Annual return	Annual Return	1972-01-24
(E)Annual return	Annual Return	1971-02-19
(E)Annual return	Annual Return	1970-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-26
(E)FIB - Return of allotments	Other	1969-07-21
(E)Notice of registered office and any change thereof	Address Change	1969-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-26
(E)FIB - Return of allotments	Other	1969-04-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-02-14
(E)Statutory Declaration	Other	1969-02-14
Certificate of Incorporation	Incorporation	1969-02-14

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