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
| 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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