MARKETA SEMI-CONDUCTOR LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2018-03-23 · Other
Information sheet re S.751(1)
2017-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-10 · Other
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-06 · Charges
(E)Certificate of Registration of Charge
2004-10-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-26 · Charges
(E)Certificate of Registration of Charge
2000-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E) Explanatory Letter
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Ordinary resolution
1994-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-18 · Other
(E)FIB - Return of allotments
1994-05-18 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Special resolution
1993-02-04 · Other
Certificate of Incorporation on Change of Name
1993-02-04 · Name Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-11 · Other
(E)Resignation letter from directors or secretaries
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1990-03-02 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-23 | |
| Information sheet re S.751(1) | Other | 2017-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E) Explanatory Letter | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Ordinary resolution | Other | 1994-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-18 | |
| (E)FIB - Return of allotments | Other | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Special resolution | Other | 1993-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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