MARBLE BOAT COMPANY LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2017-04-13 · Other
Information sheet re S.751(1)
2016-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-30 · Other
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-16 · Annual Return
(E)Special resolution
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1993-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-09 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)Memorandum of satisfaction
1987-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-05 · Other
(E)Certificate of Registration of Charge
1986-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-23 · Other
(E)Certificate of Registration of Charge
1985-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-17 · Other
(E)Certificate of Registration of Charge
1985-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-30 · Other
(E)Certificate of Registration of Charge
1985-03-30 · Charges
(E)FIB - Return of allotments
1984-12-19 · Other
(E)Ordinary resolution
1984-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-12 · Other
(E)Memorandum & Articles of Association
1984-10-30 · Memorandum & Articles
(E)Statutory Declaration
1984-10-30 · Other
Certificate of Incorporation
1984-10-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-13 | |
| Information sheet re S.751(1) | Other | 2016-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-16 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-30 | |
| (E)FIB - Return of allotments | Other | 1984-12-19 | |
| (E)Ordinary resolution | Other | 1984-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-30 | |
| (E)Statutory Declaration | Other | 1984-10-30 | |
| Certificate of Incorporation | Incorporation | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-30 |
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