MARS PIONEER COMPANY LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1993-05-19 · Other
(E)Return of final meeting
1993-05-19 · Other
(E)Liquidator's statement of account
1993-05-19 · Winding Up
(E)Liquidator's statement of account
1993-05-07 · Winding Up
(E)Special resolution
1992-03-02 · Other
(E)Notice of appointment of liquidators
1992-03-02 · Other
(E)Declaration of solvency
1992-02-26 · Other
(E)Annual return
1992-02-25 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1986-09-01 · Annual Return
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)Annual return
1984-09-06 · Annual Return
(E)Annual return
1983-09-02 · Annual Return
(E)Annual return
1982-08-20 · Annual Return
(E)Special resolution
1982-02-09 · Other
Certificate of Incorporation on Change of Name
1982-02-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Annual return
1982-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-23 · Address Change
(E)Annual return
1980-08-09 · Annual Return
(E)Annual return
1980-02-21 · Annual Return
(E)FIB - Return of allotments
1979-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Ordinary resolution
1979-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-02 · Other
(E)Memorandum & Articles of Association
1978-11-24 · Memorandum & Articles
(E)Statutory Declaration
1978-11-24 · Other
Certificate of Incorporation
1978-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-19 | |
| (E)Return of final meeting | Other | 1993-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-07 | |
| (E)Special resolution | Other | 1992-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1992-03-02 | |
| (E)Declaration of solvency | Other | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)Special resolution | Other | 1982-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-08-09 | |
| (E)Annual return | Annual Return | 1980-02-21 | |
| (E)FIB - Return of allotments | Other | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Ordinary resolution | Other | 1979-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-24 | |
| (E)Statutory Declaration | Other | 1978-11-24 | |
| Certificate of Incorporation | Incorporation | 1978-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-24 |
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