MARIETA INTERNATIONAL COMPANY LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2002-04-19 · Other
(E)Information sheet re S.291AA(7)
2001-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Memorandum of satisfaction
2001-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Memorandum of satisfaction
1999-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1996-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-26 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Court order under s.86
1992-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-08 · Other
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Court order under s.86 | Other | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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