MARCHWOOD LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-07-05 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-02-01 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)Amended document
2009-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-12-07 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-20 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-20 · Other
(E)Certificate of Registration of Charge
1984-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-16 · Other
(E)Certificate of Registration of Charge
1983-11-16 · Charges
(E)FIB - Return of allotments
1983-07-20 · Other
(E)Annual return
1982-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)Annual return
1982-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-20 · Other
(E)Certificate of Registration of Charge
1982-01-20 · Charges
(E)Annual return
1981-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-23 · Other
(E)Ordinary resolution
1979-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-17 · Other
(E)FIB - Return of allotments
1979-09-17 · Other
(E)Special resolution
1979-05-29 · Other
Certificate of Incorporation on Change of Name
1979-05-29 · Name Change
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)Amended document | Other | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-20 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-16 | |
| (E)FIB - Return of allotments | Other | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-23 | |
| (E)Ordinary resolution | Other | 1979-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-17 | |
| (E)FIB - Return of allotments | Other | 1979-09-17 | |
| (E)Special resolution | Other | 1979-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-10 |
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