MEGAMARK INVESTMENTS LIMITED — Filings & Documents (148)
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(E)FSC1 - Return of Allotments
2002-10-21 · Share Related
(E)Ordinary resolution
2002-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Amended document
2002-05-06 · Other
(E)Amended document
2002-05-06 · Other
(E)Amended document
2002-05-06 · Other
(E)Amended document
2002-05-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-05 · Share Related
(E)Ordinary resolution
2002-03-05 · Other
(E)FSC1 - Return of Allotments
2002-02-04 · Share Related
(E)Memorandum of satisfaction
2001-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-17 · Charges
(E)FM1 - Mortgage or charge details
2001-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Ordinary resolution
1987-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-21 · Other
(E)FIB - Return of allotments
1987-09-21 · Other
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-21 | |
| (E)Ordinary resolution | Other | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Amended document | Other | 2002-05-06 | |
| (E)Amended document | Other | 2002-05-06 | |
| (E)Amended document | Other | 2002-05-06 | |
| (E)Amended document | Other | 2002-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-05 | |
| (E)Ordinary resolution | Other | 2002-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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