MARK UNIVERSAL LIMITED — Filings & Documents (111)
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(E)Court order
2021-12-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)Court Order
2012-12-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-12 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)Amended document
2008-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2005-04-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)Certificate of Registration of Charge
2001-08-13 · Charges
(E)FM1 - Mortgage or charge details
2001-08-13 · Charges
(E)Special resolution
2001-08-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-22 · Annual Return
(E)Memorandum of satisfaction
2000-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Memorandum of satisfaction
1988-11-14 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1988-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)Special resolution
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Annual return
1987-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-10 · Other
(E)Certificate of Registration of Charge
1987-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-16 · Other
(E)Certificate of Registration of Charge
1987-06-16 · Charges
(E)Annual return
1987-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)Special resolution
1985-05-21 · Other
Certificate of Incorporation on Change of Name
1985-05-21 · Name Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Annual return
1984-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Annual return
1981-06-04 · Annual Return
(E)Annual return
1981-06-04 · Annual Return
(E)Annual return
1979-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)Court Order | Other | 2012-12-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)Amended document | Other | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-13 | |
| (E)Special resolution | Other | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)Special resolution | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Special resolution | Other | 1985-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)Annual return | Annual Return | 1979-10-26 |
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