MARCEAU LIMITED — Filings & Documents (24)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1986-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)Notice of registered office and any change thereof
1985-08-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 |
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