MARISALE LIMITED — Filings & Documents (25)

(E)Final statement of accounts

2002-10-22 · Other

(E)Return of final meeting

2002-10-22 · Other

(E)Special resolution

2002-10-22 · Other

(E)Declaration of solvency

2002-07-12 · Other

(E)Declaration of solvency

2002-07-12 · Other

(E)Ordinary and special resolution

2002-07-12 · Other

(E)Notice of appointment of liquidators

2002-07-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-27 · Annual Return

(E)Memorandum of satisfaction

1999-12-21 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1999-11-12 · Annual Return

(E)Certificate of Registration of Charge

1998-12-31 · Charges

(E)FM1 - Mortgage or charge details

1998-12-31 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-11-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-12-18 · Address Change

(E)FR2 - Notification of Location of Registers

1997-12-18 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-12 · Annual Return

(E)FIII - Notice of increase in nominal capital

1997-11-05 · Other

(E)Ordinary resolution

1997-11-05 · Other

(E)FX(i) - Return of first directors and secretary

1997-06-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-15 · Address Change

(E)Memorandum & Articles of Association

1996-10-31 · Memorandum & Articles

(E)Declaration of Compliance

1996-10-31 · Other

Certificate of Incorporation

1996-10-31 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	2002-10-22
(E)Return of final meeting	Other	2002-10-22
(E)Special resolution	Other	2002-10-22
(E)Declaration of solvency	Other	2002-07-12
(E)Declaration of solvency	Other	2002-07-12
(E)Ordinary and special resolution	Other	2002-07-12
(E)Notice of appointment of liquidators	Other	2002-07-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-27
(E)Memorandum of satisfaction	Memorandum & Articles	1999-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-12
(E)Certificate of Registration of Charge	Charges	1998-12-31
(E)FM1 - Mortgage or charge details	Charges	1998-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-18
(E)FR2 - Notification of Location of Registers	Other	1997-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-12
(E)FIII - Notice of increase in nominal capital	Other	1997-11-05
(E)Ordinary resolution	Other	1997-11-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-06-25
(E)Notice of registered office and any change thereof	Address Change	1997-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-10-31
(E)Declaration of Compliance	Other	1996-10-31
Certificate of Incorporation	Incorporation	1996-10-31

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