MARSHALLS (LONDON) INVESTMENT LIMITED — Filings & Documents (154)
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(E)Resignation letter from directors or secretaries
1988-06-21 · Other
(E)Special resolution
1988-06-15 · Other
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)Annual return
1984-01-04 · Annual Return
(E)Memorandum of satisfaction
1983-11-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Special resolution
1983-03-25 · Other
Certificate of Incorporation on Change of Name
1983-03-25 · Name Change
(E)Annual return
1982-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-03 · Other
(E)Annual return
1981-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Annual return
1981-03-07 · Annual Return
(E)Annual return
1980-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-23 · Other
(E)Certificate of Registration of Charge
1978-10-23 · Charges
(E)Annual return
1978-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-14 · Other
(E)Annual return
1977-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
(E)Annual return
1976-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-31 · Other
(E)Annual return
1975-07-04 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)Ordinary resolution
1973-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1973-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-19 · Other
(E)FIB - Return of allotments
1973-02-03 · Other
(E)Notice of registered office and any change thereof
1972-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-08 · Other
(E)Memorandum & Articles of Association
1972-12-05 · Memorandum & Articles
(E)Statutory Declaration
1972-12-05 · Other
Certificate of Incorporation
1972-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1988-06-21 | |
| (E)Special resolution | Other | 1988-06-15 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Special resolution | Other | 1983-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-03 | |
| (E)Annual return | Annual Return | 1981-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)Annual return | Annual Return | 1980-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-14 | |
| (E)Annual return | Annual Return | 1977-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-31 | |
| (E)Annual return | Annual Return | 1975-07-04 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)Ordinary resolution | Other | 1973-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-19 | |
| (E)FIB - Return of allotments | Other | 1973-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-05 | |
| (E)Statutory Declaration | Other | 1972-12-05 | |
| Certificate of Incorporation | Incorporation | 1972-12-05 |
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