MARTES INVESTMENTS LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1996-07-04 · Other
(E)Return of final meeting
1996-07-04 · Other
(E)Special resolution
1996-07-04 · Other
(E)Notice of appointment of liquidators
1996-02-09 · Other
(E)Special resolution
1996-02-09 · Other
(E)Declaration of solvency
1996-01-19 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Statutory Declaration
1990-04-24 · Other
(E)Amended document
1990-04-24 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1985-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-06 · Other
(E)Certificate of Registration of Charge
1985-03-06 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-06 · Address Change
(E)Special resolution
1985-02-06 · Other
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-07-04 | |
| (E)Return of final meeting | Other | 1996-07-04 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-09 | |
| (E)Special resolution | Other | 1996-02-09 | |
| (E)Declaration of solvency | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| (E)Amended document | Other | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-06 | |
| (E)Special resolution | Other | 1985-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 |
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