MARINA ENGINEERING LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)Notice of Cessation of Registered Office
1997-11-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)Resignation letter from directors or secretaries
1997-11-28 · Other
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Special resolution
1994-02-03 · Other
Certificate of Incorporation on Change of Name
1994-02-03 · Name Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Special resolution | Other | 1994-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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