MARLING ENTERPRISES LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2017-11-17 · Other
Information sheet re S.751(1)
2017-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-03 · Other
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-03-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-15 · Director/Secretary Change
(E)Special resolution
2007-03-07 · Other
(E)Special resolution
2007-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-14 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-21 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-27 · Other
(E)Certificate of Registration of Charge
1986-01-27 · Charges
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Ordinary resolution
1985-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-09 · Other
(E)Notice of registered office and any change thereof
1981-11-14 · Address Change
(E)Notice of registered office and any change thereof
1981-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Memorandum & Articles of Association
1980-12-12 · Memorandum & Articles
(E)Statutory Declaration
1980-12-12 · Other
Certificate of Incorporation
1980-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-17 | |
| Information sheet re S.751(1) | Other | 2017-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-15 | |
| (E)Special resolution | Other | 2007-03-07 | |
| (E)Special resolution | Other | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-21 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1986-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Ordinary resolution | Other | 1985-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-12 | |
| (E)Statutory Declaration | Other | 1980-12-12 | |
| Certificate of Incorporation | Incorporation | 1980-12-12 |
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