MICHELANGELO MARBLE LIMITED — Filings & Documents (91)
(E)FW6 - Certificate of release of liquidator
2009-10-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-16 · Winding Up
(E)Court Order
2005-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)Amended document
1996-07-25 · Other
(E)Amended document
1996-07-25 · Other
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Annual return
1994-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Annual return
1992-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-28 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)Annual return
1990-09-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-25 · Other
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-11 · Other
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)Annual return
1989-03-16 · Annual Return
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)FIB - Return of allotments
1987-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)Memorandum & Articles of Association
1985-07-26 · Memorandum & Articles
(E)Statutory Declaration
1985-07-26 · Other
Certificate of Incorporation
1985-07-26 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-10-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-16 | |
| (E)Court Order | Other | 2005-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Amended document | Other | 1996-07-25 | |
| (E)Amended document | Other | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)FIB - Return of allotments | Other | 1987-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-26 | |
| (E)Statutory Declaration | Other | 1985-07-26 | |
| Certificate of Incorporation | Incorporation | 1985-07-26 | |
| (E)Court order | Other |
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