MARCELLO COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
1997-04-01 · Other
(E)Final statement of accounts
1997-04-01 · Other
(E)Special resolution
1997-04-01 · Other
(E)Notice of appointment of liquidators
1997-01-16 · Other
(E)Special resolution
1997-01-16 · Other
(E)Declaration of solvency
1997-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-12 · Other
(E)Memorandum & Articles of Association
1988-03-15 · Memorandum & Articles
(E)Statutory Declaration
1988-03-15 · Other
Certificate of Incorporation
1988-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-01 | |
| (E)Final statement of accounts | Other | 1997-04-01 | |
| (E)Special resolution | Other | 1997-04-01 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-16 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Declaration of solvency | Other | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-15 | |
| (E)Statutory Declaration | Other | 1988-03-15 | |
| Certificate of Incorporation | Incorporation | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 |
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