MARSUN COMPANY LIMITED — Filings & Documents (64)
(E)Special resolution
2001-04-12 · Other
(E)Final statement of accounts
2001-04-12 · Other
(E)Return of final meeting
2001-04-12 · Other
(E)Notice of appointment of liquidators
2000-10-16 · Other
(E)Ordinary and special resolution
2000-10-16 · Other
(E)Declaration of solvency
2000-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Annual return
1992-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-27 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-31 · Other
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Ordinary resolution
1988-12-19 · Other
(E)FIB - Return of allotments
1988-12-19 · Other
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-12 | |
| (E)Final statement of accounts | Other | 2001-04-12 | |
| (E)Return of final meeting | Other | 2001-04-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-16 | |
| (E)Ordinary and special resolution | Other | 2000-10-16 | |
| (E)Declaration of solvency | Other | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-12-19 | |
| (E)FIB - Return of allotments | Other | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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