MARINE LEASING LIMITED — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-27 · Name Change
Certificate of Change of Name
2012-09-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)Reprint of Articles of Association
2011-03-25 · Annual Return
(E)Special resolution
2011-03-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-01-31 · Other
(E)Special resolution
1996-01-31 · Other
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Annual return
1995-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Ordinary resolution
1992-09-08 · Other
(E)FIB - Return of allotments
1992-09-08 · Other
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)Memorandum & Articles of Association
1990-11-23 · Memorandum & Articles
(E)Statutory Declaration
1990-11-23 · Other
Certificate of Incorporation
1990-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-27 | |
| Certificate of Change of Name | Name Change | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-03-25 | |
| (E)Special resolution | Other | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-31 | |
| (E)Special resolution | Other | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Ordinary resolution | Other | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-23 | |
| (E)Statutory Declaration | Other | 1990-11-23 | |
| Certificate of Incorporation | Incorporation | 1990-11-23 |
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