ABERDEEN MARINA HOLDINGS LIMITED — Filings & Documents (153)
Page 2 of 2
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)Special resolution
1987-12-03 · Other
(E)Memorandum of satisfaction
1987-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-26 · Other
(E)Certificate of Registration of Charge
1987-08-26 · Charges
(E)Annual return
1987-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Annual return
1986-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1985-08-27 · Annual Return
(E)Ordinary resolution
1985-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-28 · Other
(E)Certificate of Registration of Charge
1985-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Ordinary resolution
1984-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-28 · Other
(E)FIB - Return of allotments
1984-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Ordinary resolution
1983-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-24 · Other
(E)FIB - Return of allotments
1983-11-24 · Other
(E)Annual return
1983-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Ordinary resolution
1983-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-09 · Other
(E)FIB - Return of allotments
1983-02-09 · Other
(E)Annual return
1982-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)FIB - Return of allotments
1980-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)Special resolution
1980-05-02 · Other
Certificate of Incorporation on Change of Name
1980-05-02 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Annual return
1979-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)Special resolution
1978-11-13 · Other
(E)Notice filed under s.54
1978-11-13 · Other
(E)Notice of registered office and any change thereof
1978-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-23 · Other
(E)Memorandum & Articles of Association
1978-08-04 · Memorandum & Articles
(E)Statutory Declaration
1978-08-04 · Other
Certificate of Incorporation
1978-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)Special resolution | Other | 1987-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)Ordinary resolution | Other | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Ordinary resolution | Other | 1984-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-28 | |
| (E)FIB - Return of allotments | Other | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Ordinary resolution | Other | 1983-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-24 | |
| (E)FIB - Return of allotments | Other | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Ordinary resolution | Other | 1983-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)FIB - Return of allotments | Other | 1980-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)Special resolution | Other | 1980-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Special resolution | Other | 1978-11-13 | |
| (E)Notice filed under s.54 | Other | 1978-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-04 | |
| (E)Statutory Declaration | Other | 1978-08-04 | |
| Certificate of Incorporation | Incorporation | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-04 |
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