MARS CONSTRUCTION LIMITED — Filings & Documents (31)
(E)Court order
2008-08-01 · Other
(E)FW6 - Certificate of release of liquidator
2008-08-01 · Other
(E)FW6 - Certificate of release of liquidator
2008-08-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-20 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-12-03 · Other
(E)Court order
2003-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-18 · Name Change
(E)Special resolution for change of name
2000-08-18 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-05 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-05 · Other
Certificate of Incorporation
2000-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-08-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-08-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-08-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-03 | |
| (E)Court order | Other | 2003-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-18 | |
| (E)Special resolution for change of name | Other | 2000-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-05 | |
| (E)Declaration of Compliance | Other | 2000-07-05 | |
| Certificate of Incorporation | Incorporation | 2000-07-05 |
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