MARKEM-IMAJE LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-13 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-19 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-01 · Name Change
Certificate of Change of Name
2008-12-01 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-20 · Other
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E) Explanatory Letter
1991-01-30 · Other
(E)FIB - Return of allotments
1990-04-25 · Other
(E)Ordinary resolution
1990-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-22 · Other
(E)FIB - Return of allotments
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FIB - Return of allotments
1989-09-27 · Other
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-01 | |
| Certificate of Change of Name | Name Change | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E) Explanatory Letter | Other | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1990-04-25 | |
| (E)Ordinary resolution | Other | 1990-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-22 | |
| (E)FIB - Return of allotments | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 |
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