MARBLE POLE LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2002-10-18 · Other
(E)Information sheet re S.291AA(7)
2002-06-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-10 · Other
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Annual return
1995-06-24 · Annual Return
(E)Annual return
1994-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-18 · Other
(E)Annual return
1993-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FVIIC - Notice of situation of register of members
1993-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Annual return
1992-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-01-09 · Other
(E)FIB - Return of allotments
1989-12-08 · Other
(E)Ordinary resolution
1989-12-08 · Other
(E)Notice of registered office and any change thereof
1989-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-02 · Other
(E)Memorandum & Articles of Association
1989-06-13 · Memorandum & Articles
(E)Statutory Declaration
1989-06-13 · Other
Certificate of Incorporation
1989-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)Ordinary resolution | Other | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-13 | |
| (E)Statutory Declaration | Other | 1989-06-13 | |
| Certificate of Incorporation | Incorporation | 1989-06-13 |
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