MARLBO HOLDINGS LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2019-04-18 · Other
Information sheet re S.745(2)(b)
2018-12-28 · Other
Information sheet re striking off of this company under consideration
2018-11-14 · Other
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)Special resolution
2012-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-07-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-29 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)Ordinary resolution
1989-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-29 · Other
(E)FIB - Return of allotments
1989-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-28 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)Special resolution | Other | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Ordinary resolution | Other | 1989-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-29 | |
| (E)FIB - Return of allotments | Other | 1989-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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