MARTCENTRE COMPANY LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-27 · Address Change
(E)Special resolution
1997-09-18 · Other
(E)Statutory declaration (Dormant company)
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Annual return
1995-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)Annual return
1994-11-24 · Annual Return
(E)Memorandum of satisfaction
1994-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Special resolution
1994-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-30 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Memorandum of satisfaction
1990-11-10 · Memorandum & Articles
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-13 · Other
(E)Certificate of Registration of Charge
1990-01-13 · Charges
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Ordinary resolution
1988-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-05 · Other
(E)FIB - Return of allotments
1988-09-05 · Other
(E)FIB - Return of allotments
1988-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-24 · Other
(E)Certificate of Registration of Charge
1988-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-16 · Other
(E)Certificate of Registration of Charge
1987-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-10 · Other
(E)Certificate of Registration of Charge
1987-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Notice of registered office and any change thereof
1984-02-11 · Address Change
(E)Ordinary resolution
1984-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-11 · Other
(E)FIB - Return of allotments
1984-02-11 · Other
(E)Memorandum & Articles of Association
1983-11-11 · Memorandum & Articles
(E)Statutory Declaration
1983-11-11 · Other
Certificate of Incorporation
1983-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-27 | |
| (E)Special resolution | Other | 1997-09-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Special resolution | Other | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-13 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1988-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-05 | |
| (E)FIB - Return of allotments | Other | 1988-09-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-11 | |
| (E)Ordinary resolution | Other | 1984-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-11 | |
| (E)FIB - Return of allotments | Other | 1984-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-11 | |
| (E)Statutory Declaration | Other | 1983-11-11 | |
| Certificate of Incorporation | Incorporation | 1983-11-11 |
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