MARCOTIME INDUSTRIAL LIMITED — Filings & Documents (23)
(E)Return of final meeting
1996-03-11 · Other
(E)Special resolution
1996-03-11 · Other
(E)Final statement of accounts
1996-03-11 · Other
(E)Special resolution
1995-12-11 · Other
(E)Notice of appointment of liquidators
1995-12-11 · Other
(E)Declaration of solvency
1995-11-28 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)Special resolution
1991-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-06 · Other
(E)FIB - Return of allotments
1991-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-18 · Other
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Memorandum & Articles of Association
1991-03-14 · Memorandum & Articles
(E)Statutory Declaration
1991-03-14 · Other
Certificate of Incorporation
1991-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-11 | |
| (E)Special resolution | Other | 1996-03-11 | |
| (E)Final statement of accounts | Other | 1996-03-11 | |
| (E)Special resolution | Other | 1995-12-11 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-11 | |
| (E)Declaration of solvency | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)Special resolution | Other | 1991-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-06 | |
| (E)FIB - Return of allotments | Other | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-14 | |
| (E)Statutory Declaration | Other | 1991-03-14 | |
| Certificate of Incorporation | Incorporation | 1991-03-14 |
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