MARENWOOD LIMITED — Filings & Documents (109)
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(E)Information sheet re S.291AA(9)
2001-02-23 · Other
(E)Information sheet re S.291AA(7)
2000-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-16 · Other
(E)Special resolution
2000-08-11 · Other
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)Annual return
1993-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-09 · Other
(E)Annual return
1992-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Annual return
1984-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1981-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)Annual return
1980-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-24 · Other
(E)Annual return
1979-03-15 · Annual Return
(E)Annual return
1978-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)Notice of registered office and any change thereof
1978-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)Annual return
1977-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-04 · Other
(E)Special resolution
1977-01-28 · Other
Certificate of Incorporation on Change of Name
1977-01-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-10 · Other
(E)Annual return
1976-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-16 | |
| (E)Special resolution | Other | 2000-08-11 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)Annual return | Annual Return | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-24 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)Annual return | Annual Return | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)Annual return | Annual Return | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-04 | |
| (E)Special resolution | Other | 1977-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-10 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-10 |
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