Martinque Limited — Filings & Documents (78)
(E)Court order
2018-04-19 · Other
(E)FNW6 - Certificate of release of liquidator
2018-02-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-23 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-16 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-16 · Winding Up
(E)Court Order
2014-01-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-10 · Name Change
Certificate of Change of Name
2011-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-10-29 · Director/Secretary Change
(E)Amended document
2010-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-16 · Share Related
(E)Amended document
2010-08-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FSC1 - Return of Allotments
2009-08-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)Amended document
2005-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-05-31 · Memorandum & Articles
(E)Special resolution
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1992-03-05 · Other
Certificate of Incorporation on Change of Name
1992-03-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-22 · Other
(E)Annual return
1987-04-27 · Annual Return
(E)FIB - Return of allotments
1986-05-23 · Other
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-23 · Other
(E)Ordinary resolution
1986-05-23 · Other
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-04-19 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-02-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-16 | |
| (E)Court Order | Other | 2014-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-10 | |
| Certificate of Change of Name | Name Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)Amended document | Other | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-16 | |
| (E)Amended document | Other | 2010-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)Amended document | Other | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-31 | |
| (E)Special resolution | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1992-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-23 | |
| (E)Ordinary resolution | Other | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-13 |
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