MARK'S FINANCE COMPANY LIMITED — Filings & Documents (166)
Page 2 of 2
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-17 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Annual return
1990-11-28 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FIB - Return of allotments
1988-11-14 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)Ordinary resolution
1988-11-08 · Other
(E)Ordinary resolution
1988-11-08 · Other
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-13 · Other
(E)Certificate of Registration of Charge
1986-11-13 · Charges
(E)Certificate of Registration of Charge
1986-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Statutory Declaration
1986-06-27 · Other
(E)Statutory Declaration
1986-06-27 · Other
Certificate of Incorporation
1986-06-27 · Incorporation
Certificate of Incorporation
1986-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)Ordinary resolution | Other | 1988-11-08 | |
| (E)Ordinary resolution | Other | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 |
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