MARMICHEN LIMITED — Filings & Documents (137)
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(E)Return of final meeting
1996-01-15 · Other
(E)Final statement of accounts
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Notice of appointment of liquidators
1995-01-23 · Other
(E)Special resolution
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Declaration of solvency
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Annual return
1992-04-24 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)Amended document
1991-09-05 · Other
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
Not available online
(E)Ordinary resolution
1990-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-21 · Annual Return
(E)Annual return
1987-01-12 · Annual Return
(E)Memorandum of satisfaction
1986-06-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-30 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Special resolution
1980-08-09 · Other
(E)Special resolution
1980-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)Special resolution
1979-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)Notice of registered office and any change thereof
1978-04-25 · Address Change
(E)Annual return
1978-01-14 · Annual Return
(E)FIB - Return of allotments
1977-08-30 · Other
(E)Annual return
1977-01-18 · Annual Return
(E)FIB - Return of allotments
1976-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)FIB - Return of allotments
1976-04-28 · Other
(E)FI - Particulars of a contract relating to shares
1976-04-28 · Other
(E)Annual return
1976-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-26 · Other
(E)Certificate of Registration of Charge
1976-01-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-12 · Other
(E)Special resolution
1975-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-11 · Other
(E)Particulars of a series of debentures
1975-11-11 · Other
(E)Memorandum of satisfaction
1975-09-26 · Memorandum & Articles
(E)Annual return
1975-01-20 · Annual Return
(E)Notice filed under s.54
1975-01-06 · Other
(E)FIB - Return of allotments
1975-01-06 · Other
(E)FI - Particulars of a contract relating to shares
1975-01-06 · Other
(E)Special resolution
1974-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-19 · Other
(E)Memorandum of satisfaction
1974-09-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-11 · Other
(E)Notice filed under s.54
1974-03-28 · Other
(E)FIB - Return of allotments
1974-03-01 · Other
(E)FI - Particulars of a contract relating to shares
1974-03-01 · Other
(E)Annual return
1974-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)Notice of registered office and any change thereof
1973-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-09-11 · Other
(E)Certificate of Registration of Charge
1973-09-11 · Charges
(E)FI - Particulars of a contract relating to shares
1973-04-02 · Other
(E)FIB - Return of allotments
1973-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-30 · Other
(E)Annual return
1973-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-25 · Other
(E)Notice of registered office and any change thereof
1972-04-12 · Address Change
(E)Annual return
1972-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-22 · Other
(E)Extraordinary resolution
1971-02-19 · Other
(E)Annual return
1971-02-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1971-02-08 · Other
(E)FI - Particulars of a contract relating to shares
1971-02-08 · Other
(E)FIB - Return of allotments
1971-02-08 · Other
(E)Memorandum of satisfaction
1970-08-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-28 · Other
(E)Annual return
1970-03-03 · Annual Return
(E)FI - Particulars of a contract relating to shares
1969-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-01-15 | |
| (E)Final statement of accounts | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-23 | |
| (E)Special resolution | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Declaration of solvency | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Amended document | Other | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | Not available online |
| (E)Ordinary resolution | Other | 1990-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Special resolution | Other | 1980-08-09 | |
| (E)Special resolution | Other | 1980-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Special resolution | Other | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-25 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)FIB - Return of allotments | Other | 1977-08-30 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)FIB - Return of allotments | Other | 1976-04-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-04-28 | |
| (E)Annual return | Annual Return | 1976-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-12 | |
| (E)Special resolution | Other | 1975-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-11 | |
| (E)Particulars of a series of debentures | Other | 1975-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-26 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)Notice filed under s.54 | Other | 1975-01-06 | |
| (E)FIB - Return of allotments | Other | 1975-01-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-01-06 | |
| (E)Special resolution | Other | 1974-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-11 | |
| (E)Notice filed under s.54 | Other | 1974-03-28 | |
| (E)FIB - Return of allotments | Other | 1974-03-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-03-01 | |
| (E)Annual return | Annual Return | 1974-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1973-09-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-04-02 | |
| (E)FIB - Return of allotments | Other | 1973-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-30 | |
| (E)Annual return | Annual Return | 1973-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-12 | |
| (E)Annual return | Annual Return | 1972-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-22 | |
| (E)Extraordinary resolution | Other | 1971-02-19 | |
| (E)Annual return | Annual Return | 1971-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-02-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-02-08 | |
| (E)FIB - Return of allotments | Other | 1971-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-28 | |
| (E)Annual return | Annual Return | 1970-03-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1969-04-11 |
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