MARTEL INDUSTRIAL LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Memorandum of satisfaction
1995-02-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-07-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-08 · Annual Return
(E)Special resolution
1993-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-15 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Ordinary resolution
1987-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-12 · Other
(E)FIB - Return of allotments
1987-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-08 | |
| (E)Special resolution | Other | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Ordinary resolution | Other | 1987-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-12 | |
| (E)FIB - Return of allotments | Other | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 |
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