MARCO LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2006-11-17 · Other
Information sheet re S.291AA(7)
2006-07-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-23 · Share Related
(E)Notice of Cessation of Registered Office
2004-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-01-13 · Memorandum & Articles
(E)Ordinary and special resolution
2004-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)Certificate of Registration of Charge
2003-01-03 · Charges
(E)FM1 - Mortgage or charge details
2003-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)Special resolution
2001-07-24 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-07-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-18 · Share Related
(E)Ordinary resolution
2001-07-18 · Other
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)Certificate of Registration of Charge
1999-09-23 · Charges
(E)FM1 - Mortgage or charge details
1999-09-23 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)Declaration of Compliance
1999-06-07 · Other
(E)Memorandum & Articles of Association
1999-06-07 · Memorandum & Articles
Certificate of Incorporation
1999-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-17 | |
| Information sheet re S.291AA(7) | Other | 2006-07-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-01-13 | |
| (E)Ordinary and special resolution | Other | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)Special resolution | Other | 2001-07-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-18 | |
| (E)Ordinary resolution | Other | 2001-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-07 | |
| Certificate of Incorporation | Incorporation | 1999-06-07 |
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