MARLIN LIMITED — Filings & Documents (75)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-05-16 · Other
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)Notice of Cessation of Registered Office
1999-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1992-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-21 · Other
(E)Ordinary resolution
1988-12-21 · Other
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 |
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