MARSTON LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2019-03-15 · Other
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)Special resolution
2017-02-02 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-11-10 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-21 · Memorandum & Articles
(E)Reprint of Articles of Association
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)Special resolution
2008-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-30 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-04 · Other
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)FIB - Return of allotments
1994-05-04 · Other
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)Special resolution | Other | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)Special resolution | Other | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)FIB - Return of allotments | Other | 1994-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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