MABEN MARKETING LIMITED — Filings & Documents (52)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-15 · Other
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-15 · Other
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
(E)Annual return
1986-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-12 · Address Change
(E)Annual return
1982-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Annual return
1981-03-20 · Annual Return
(E)FIB - Return of allotments
1981-03-20 · Other
(E)Special resolution
1980-09-25 · Other
(E)FIB - Return of allotments
1980-09-25 · Other
(E)Memorandum & Articles of Association
1980-06-03 · Memorandum & Articles
(E)Statutory Declaration
1980-06-03 · Other
Certificate of Incorporation
1980-06-03 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)FIB - Return of allotments | Other | 1981-03-20 | |
| (E)Special resolution | Other | 1980-09-25 | |
| (E)FIB - Return of allotments | Other | 1980-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-03 | |
| (E)Statutory Declaration | Other | 1980-06-03 | |
| Certificate of Incorporation | Incorporation | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 |
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