MARIUS COMPANY LIMITED — Filings & Documents (63)
(E)Return of final meeting
1995-08-02 · Other
(E)Final statement of accounts
1995-08-02 · Other
(E)Special resolution
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Ordinary and special resolution
1994-10-11 · Other
(E)Notice of appointment of liquidators
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Declaration of solvency
1994-09-23 · Other
(E)Annual return
1994-07-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Annual return
1993-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-11 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-28 · Annual Return
(E)Annual return
1989-09-25 · Annual Return
(E)Memorandum of satisfaction
1989-06-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Special resolution
1988-09-05 · Other
(E)FIB - Return of allotments
1988-09-05 · Other
(E)Memorandum of satisfaction
1988-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-05 · Other
(E)Certificate of Registration of Charge
1988-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum of satisfaction
1985-07-02 · Memorandum & Articles
(E)Annual return
1985-03-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-23 · Other
(E)Certificate of Registration of Charge
1982-06-23 · Charges
(E)Annual return
1981-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-08-02 | |
| (E)Final statement of accounts | Other | 1995-08-02 | |
| (E)Special resolution | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Ordinary and special resolution | Other | 1994-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Declaration of solvency | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-28 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Special resolution | Other | 1988-09-05 | |
| (E)FIB - Return of allotments | Other | 1988-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-23 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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