MARONNE LIMITED — Filings & Documents (151)
Page 2 of 2
(E)FAR3 - Annual Return - Certificate of no change
2004-12-30 · Annual Return
(E)Certificate of Registration of Charge
2004-02-24 · Charges
(E)FM1 - Mortgage or charge details
2004-02-24 · Charges
(E)Special resolution
2004-02-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-08-14 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-24 | |
| (E)Special resolution | Other | 2004-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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