MARNIER ENTERPRISES LIMITED — Filings & Documents (161)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-02 · Charges
(E)FM1 - Mortgage or charge details
2003-08-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)Memorandum of satisfaction
2001-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Certificate of Registration of Charge
1995-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-18 · Other
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)Memorandum of satisfaction
1995-05-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-04 · Other
(E)Certificate of Registration of Charge
1994-07-04 · Charges
(E)Special resolution
1994-07-04 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-25 · Other
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1989-01-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Annual return
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-07-25 · Annual Return
(E)Memorandum of satisfaction
1987-02-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-05-12 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-06 · Other
(E)Certificate of Registration of Charge
1985-09-06 · Charges
(E)FIB - Return of allotments
1985-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-29 · Other
(E)Certificate of Registration of Charge
1984-02-29 · Charges
(E)Notice of registered office and any change thereof
1983-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)FIB - Return of allotments
1983-08-19 · Other
(E)Memorandum & Articles of Association
1983-08-09 · Memorandum & Articles
(E)Statutory Declaration
1983-08-09 · Other
Certificate of Incorporation
1983-08-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-04 | |
| (E)Special resolution | Other | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-06 | |
| (E)FIB - Return of allotments | Other | 1985-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)FIB - Return of allotments | Other | 1983-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-09 | |
| (E)Statutory Declaration | Other | 1983-08-09 | |
| Certificate of Incorporation | Incorporation | 1983-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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