MARNAV HOLDINGS LIMITED — Filings & Documents (166)
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(E)Annual return
1991-10-31 · Annual Return
(E)FIB - Return of allotments
1991-02-08 · Other
(E)Ordinary resolution
1991-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-05 · Annual Return
(E)Annual return
1986-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)Annual return
1985-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Annual return
1983-11-10 · Annual Return
(E)Memorandum of satisfaction
1983-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-23 · Memorandum & Articles
(E)Annual return
1982-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Annual return
1981-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-21 · Other
(E)Certificate of Registration of Charge
1981-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-21 · Other
(E)Certificate of Registration of Charge
1981-08-21 · Charges
(E)Special resolution
1981-06-19 · Other
Certificate of Incorporation on Change of Name
1981-06-19 · Name Change
(E)Annual return
1980-09-04 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)FIB - Return of allotments
1979-03-26 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-14 · Other
(E)Special resolution
1978-08-25 · Other
Certificate of Incorporation on Change of Name
1978-08-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Annual return
1977-12-07 · Annual Return
(E)Annual return
1976-12-17 · Annual Return
(E)Annual return
1975-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-12 · Other
(E)Annual return
1975-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-04 · Other
(E)Annual return
1973-12-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1973-08-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
(E)Notice of registered office and any change thereof
1973-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-25 · Other
(E)Memorandum & Articles of Association
1973-03-30 · Memorandum & Articles
(E)Statutory Declaration
1973-03-30 · Other
Certificate of Incorporation
1973-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FIB - Return of allotments | Other | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-23 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-21 | |
| (E)Special resolution | Other | 1981-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-09-04 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FIB - Return of allotments | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-14 | |
| (E)Special resolution | Other | 1978-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Annual return | Annual Return | 1977-12-07 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-12 | |
| (E)Annual return | Annual Return | 1975-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-04 | |
| (E)Annual return | Annual Return | 1973-12-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-30 | |
| (E)Statutory Declaration | Other | 1973-03-30 | |
| Certificate of Incorporation | Incorporation | 1973-03-30 |
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