MARBLE ASSETS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-09-23 · Other
Information sheet re S.291AA(7)
2005-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-06 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2004-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)Memorandum of satisfaction
2001-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Ordinary resolution
1999-02-05 · Other
(E)FSC1 - Return of Allotments
1999-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)Memorandum & Articles of Association
1994-05-03 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-23 | |
| Information sheet re S.291AA(7) | Other | 2005-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Ordinary resolution | Other | 1999-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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