MARPOSS LIMITED — Filings & Documents (61)
(E)Return of final meeting
2003-06-23 · Other
(E)Final statement of accounts
2003-06-23 · Other
(E)Ordinary and special resolution
2002-09-05 · Other
(E)Notice of appointment of liquidators
2002-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)Declaration of solvency
2002-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-19 · Name Change
(E)Special resolution for change of name
1998-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-06 · Annual Return
(E)Annual return
1995-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-23 · Other
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Annual return
1991-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-07 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Special resolution
1989-12-15 · Other
Certificate of Incorporation on Change of Name
1989-12-15 · Name Change
(E)Ordinary resolution
1989-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-27 · Other
(E)FIB - Return of allotments
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Ordinary resolution
1987-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-12 · Other
(E)FIB - Return of allotments
1987-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-20 · Other
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Statutory Declaration
1986-11-04 · Other
Certificate of Incorporation
1986-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-23 | |
| (E)Final statement of accounts | Other | 2003-06-23 | |
| (E)Ordinary and special resolution | Other | 2002-09-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)Declaration of solvency | Other | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-19 | |
| (E)Special resolution for change of name | Other | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-07 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Special resolution | Other | 1989-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-15 | |
| (E)Ordinary resolution | Other | 1989-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-27 | |
| (E)FIB - Return of allotments | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Ordinary resolution | Other | 1987-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-20 | |
| (E)FIB - Return of allotments | Other | 1986-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Statutory Declaration | Other | 1986-11-04 | |
| Certificate of Incorporation | Incorporation | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 |
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