MARBEX INTERNATIONAL LIMITED — Filings & Documents (57)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Annual return
1986-07-11 · Annual Return
(E)Annual return
1986-07-11 · Annual Return
(E)Annual return
1986-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-06 · Other
(E)Resignation letter from directors or secretaries
1985-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-11 · Other
(E)Resignation letter from directors or secretaries
1985-06-11 · Other
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)Resignation letter from directors or secretaries
1985-05-31 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)Annual return
1983-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-19 · Address Change
(E)Annual return
1983-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-16 · Other
(E)Ordinary resolution
1982-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-02 · Other
(E)FIB - Return of allotments
1982-06-02 · Other
(E)Special resolution
1982-03-09 · Other
Certificate of Incorporation on Change of Name
1982-03-09 · Name Change
(E)Annual return
1982-02-25 · Annual Return
(E)Special resolution
1981-12-31 · Other
Certificate of Incorporation on Change of Name
1981-12-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Notice of registered office and any change thereof
1981-12-22 · Address Change
(E)FIB - Return of allotments
1981-12-22 · Other
(E)Memorandum & Articles of Association
1981-09-04 · Memorandum & Articles
(E)Statutory Declaration
1981-09-04 · Other
Certificate of Incorporation
1981-09-04 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-16 | |
| (E)Ordinary resolution | Other | 1982-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-02 | |
| (E)FIB - Return of allotments | Other | 1982-06-02 | |
| (E)Special resolution | Other | 1982-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Special resolution | Other | 1981-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-22 | |
| (E)FIB - Return of allotments | Other | 1981-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-04 | |
| (E)Statutory Declaration | Other | 1981-09-04 | |
| Certificate of Incorporation | Incorporation | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 |
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