TED MARR SERVICES LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-04-29 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)Copy of notice of resignation of auditor
2002-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-06-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-18 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Special resolution
1993-09-30 · Other
Certificate of Incorporation on Change of Name
1993-09-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)Annual return
1992-04-22 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)FXII - Receiver or manager's abstract
1991-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-22 · Other
(E)Annual return
1990-04-17 · Annual Return
(E)Special resolution
1989-12-19 · Other
Certificate of Incorporation on Change of Name
1989-12-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Special resolution | Other | 1993-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)Special resolution | Other | 1989-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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