MARKPEAK LIMITED — Filings & Documents (185)
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(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Certificate of Registration of Charge
1998-09-16 · Charges
(E)FM1 - Mortgage or charge details
1998-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)Memorandum of satisfaction
1996-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-13 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-15 · Annual Return
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)Annual return
1994-08-09 · Annual Return
(E)Memorandum of satisfaction
1994-04-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)Memorandum of satisfaction
1992-01-22 · Memorandum & Articles
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FVIII - Annual return by certificate of no change
1988-10-14 · Annual Return
(E)Annual return
1988-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-29 · Other
(E)Certificate of Registration of Charge
1988-02-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-31 · Other
(E)Certificate of Registration of Charge
1986-12-31 · Charges
(E)Annual return
1986-09-05 · Annual Return
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-22 · Other
(E)Certificate of Registration of Charge
1985-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)Annual return
1985-08-30 · Annual Return
(E)Special resolution
1985-07-16 · Other
Certificate of Incorporation on Change of Name
1985-07-16 · Name Change
(E)Ordinary resolution
1985-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-08 · Other
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-09-28 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)Annual return
1982-02-20 · Annual Return
(E)Special resolution
1982-01-08 · Other
Certificate of Incorporation on Change of Name
1982-01-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-25 · Other
(E)Certificate of Registration of Charge
1981-11-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)FIB - Return of allotments
1981-10-05 · Other
(E)Ordinary resolution
1981-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-24 · Other
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Memorandum & Articles of Association
1981-08-07 · Memorandum & Articles
(E)Statutory Declaration
1981-08-07 · Other
Certificate of Incorporation
1981-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)Special resolution | Other | 1985-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-16 | |
| (E)Ordinary resolution | Other | 1985-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)Special resolution | Other | 1982-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)Ordinary resolution | Other | 1981-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-07 | |
| (E)Statutory Declaration | Other | 1981-08-07 | |
| Certificate of Incorporation | Incorporation | 1981-08-07 |
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