MARYMADE COMPANY LIMITED — Filings & Documents (339)
Page 4 of 4
(E)FM1 - Mortgage or charge details
2004-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-24 · Annual Return
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Ordinary resolution
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-27 · Other
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Ordinary resolution | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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