MARTINAL INTERNATIONAL LIMITED — Filings & Documents (82)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-22 · Other
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)Special resolution
1987-06-18 · Other
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)Memorandum of satisfaction
1986-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-06 · Other
(E)Certificate of Registration of Charge
1986-01-06 · Charges
(E)Memorandum of satisfaction
1986-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Memorandum of satisfaction
1985-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-06 · Other
(E)Certificate of Registration of Charge
1985-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-06 · Other
(E)Certificate of Registration of Charge
1985-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-26 · Other
(E)Certificate of Registration of Charge
1985-04-26 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-04-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-04-26 · Other
(E)Annual return
1985-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-09 · Address Change
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-13 · Other
(E)Certificate of Registration of Charge
1984-07-13 · Charges
(E)Memorandum of satisfaction
1983-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-23 · Other
(E)Certificate of Registration of Charge
1983-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-05 · Other
(E)Certificate of Registration of Charge
1983-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-05 · Other
(E)Certificate of Registration of Charge
1983-09-05 · Charges
(E)Annual return
1983-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)FIB - Return of allotments
1982-03-16 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-30 · Other
(E)Certificate of Registration of Charge
1981-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-08 · Other
(E)Certificate of Registration of Charge
1981-09-08 · Charges
(E)Ordinary resolution
1981-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-04 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-11 · Address Change
(E)Annual return
1981-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-28 · Other
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Special resolution
1978-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-09 · Other
(E)FIB - Return of allotments
1978-11-09 · Other
(E)Annual return
1978-05-04 · Annual Return
(E)Annual return
1976-11-25 · Annual Return
(E)Annual return
1976-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-05 · Other
(E)FIB - Return of allotments
1975-11-05 · Other
(E)Notice of registered office and any change thereof
1975-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-27 · Other
(E)Annual return
1975-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-09 · Other
(E)FIB - Return of allotments
1974-08-09 · Other
(E)Memorandum & Articles of Association
1974-06-18 · Memorandum & Articles
(E)Statutory Declaration
1974-06-18 · Other
Certificate of Incorporation
1974-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)Special resolution | Other | 1987-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)FIB - Return of allotments | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-08 | |
| (E)Ordinary resolution | Other | 1981-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-11 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-28 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Special resolution | Other | 1978-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-09 | |
| (E)FIB - Return of allotments | Other | 1978-11-09 | |
| (E)Annual return | Annual Return | 1978-05-04 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)Annual return | Annual Return | 1976-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-05 | |
| (E)FIB - Return of allotments | Other | 1975-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-27 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-09 | |
| (E)FIB - Return of allotments | Other | 1974-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-18 | |
| (E)Statutory Declaration | Other | 1974-06-18 | |
| Certificate of Incorporation | Incorporation | 1974-06-18 |
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