MARVEL AND COMPANY, LIMITED — Filings & Documents (459)

Page 5 of 5

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

1990-02-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-02-02 · Other

(E)Resignation letter from directors or secretaries

1989-10-31 · Other

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

1989-10-31 · Director/Secretary Change

(E)Court order under s.86

1989-08-30 · Other

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

1989-08-30 · Other

(E)Certificate of Registration of Charge

1989-08-30 · Charges

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

1989-08-21 · Director/Secretary Change

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

1989-06-09 · Other

(E)Certificate of Registration of Charge

1989-06-09 · Charges

(E)Annual return

1989-02-01 · Annual Return

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

1988-07-26 · Other

(E)Certificate of Registration of Charge

1988-07-26 · Charges

(E)Memorandum of satisfaction

1988-05-09 · Memorandum & Articles

(E)Annual return

1988-01-23 · Annual Return

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

1987-01-05 · Other

(E)Certificate of Registration of Charge

1987-01-05 · Charges

(E)Annual return

1986-12-31 · Annual Return

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1984-12-12 · Annual Return

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

1984-09-19 · Director/Secretary Change

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

1984-09-19 · Director/Secretary Change

(E)Annual return

1983-10-24 · Annual Return

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

1983-04-29 · Other

(E)Annual return

1983-03-03 · Annual Return

(E)Annual return

1982-03-10 · Annual Return

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

1981-11-23 · Other

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

1981-11-11 · Other

(E)Annual return

1981-02-11 · Annual Return

(E)Annual return

1980-06-05 · Annual Return

(E)Memorandum of satisfaction

1979-04-30 · Memorandum & Articles

(E)Annual return

1979-01-16 · Annual Return

(E)Annual return

1978-02-01 · Annual Return

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

1977-11-26 · Other

(E)Certificate of Registration of Charge

1977-11-26 · Charges

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

1977-05-12 · Other

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-01-28 · Annual Return

(E)Annual return

1975-01-23 · Annual Return

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

1974-08-27 · Other

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

1974-08-12 · Other

(E)Annual return

1974-01-21 · Annual Return

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

1973-03-12 · Other

(E)Annual return

1973-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1972-09-18 · Address Change

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

1972-09-18 · Other

(E)Annual return

1972-01-12 · Annual Return

(E)FIB - Return of allotments

1971-03-23 · Other

(E)Ordinary resolution

1971-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1971-03-20 · Other

(E)Annual return

1971-01-20 · Annual Return

(E)Special resolution

1970-12-10 · Other

(E)Annual return

1970-01-30 · Annual Return

(E)FIB - Return of allotments

1969-10-17 · Other

(E)Notice of registered office and any change thereof

1969-09-15 · Address Change

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

1969-09-15 · Other

(E)Memorandum & Articles of Association

1969-09-11 · Memorandum & Articles

(E)Statutory Declaration

1969-09-11 · Other

Certificate of Incorporation

1969-09-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-15
(E)Resignation letter from directors or secretaries	Other	1990-02-02
(E)Resignation letter from directors or secretaries	Other	1989-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-31
(E)Court order under s.86	Other	1989-08-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-30
(E)Certificate of Registration of Charge	Charges	1989-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-06-09
(E)Certificate of Registration of Charge	Charges	1989-06-09
(E)Annual return	Annual Return	1989-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-07-26
(E)Certificate of Registration of Charge	Charges	1988-07-26
(E)Memorandum of satisfaction	Memorandum & Articles	1988-05-09
(E)Annual return	Annual Return	1988-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-01-05
(E)Certificate of Registration of Charge	Charges	1987-01-05
(E)Annual return	Annual Return	1986-12-31
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1984-12-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-19
(E)Annual return	Annual Return	1983-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-29
(E)Annual return	Annual Return	1983-03-03
(E)Annual return	Annual Return	1982-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-11
(E)Annual return	Annual Return	1981-02-11
(E)Annual return	Annual Return	1980-06-05
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-30
(E)Annual return	Annual Return	1979-01-16
(E)Annual return	Annual Return	1978-02-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-11-26
(E)Certificate of Registration of Charge	Charges	1977-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-12
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-01-28
(E)Annual return	Annual Return	1975-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-12
(E)Annual return	Annual Return	1974-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-12
(E)Annual return	Annual Return	1973-01-23
(E)Notice of registered office and any change thereof	Address Change	1972-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-18
(E)Annual return	Annual Return	1972-01-12
(E)FIB - Return of allotments	Other	1971-03-23
(E)Ordinary resolution	Other	1971-03-20
(E)FIII - Notice of increase in nominal capital	Other	1971-03-20
(E)Annual return	Annual Return	1971-01-20
(E)Special resolution	Other	1970-12-10
(E)Annual return	Annual Return	1970-01-30
(E)FIB - Return of allotments	Other	1969-10-17
(E)Notice of registered office and any change thereof	Address Change	1969-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-09-11
(E)Statutory Declaration	Other	1969-09-11
Certificate of Incorporation	Incorporation	1969-09-11

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