MARK FUNCTION LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-18 · Charges
(E)Instrument
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-19 · Share Related
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-14 · Charges
(E)Instrument
2020-09-14 · Other
(E)Certificate of Registration of Charge
2020-09-14 · Charges
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-01 · Charges
(E)Instrument
2019-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-01 · Charges
(E)Instrument
2019-02-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)Certificate of Registration of Charge
2019-01-29 · Charges
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-09 · Charges
(E)FM1 - Mortgage or charge details
2013-04-09 · Charges
(E)Certificate of Registration of Charge
2013-04-09 · Charges
(E)Certificate of Registration of Charge
2013-04-09 · Charges
(E)Special resolution
2013-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-02 · Charges
(E)Certificate of Registration of Charge
2006-11-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
Certificate of Change of Name
2004-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)Court order for restoration
2004-12-07 · Other
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-21 · Other
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-18 | |
| (E)Instrument | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-14 | |
| (E)Instrument | Other | 2020-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-01 | |
| (E)Instrument | Other | 2019-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-01 | |
| (E)Instrument | Other | 2019-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-09 | |
| (E)Special resolution | Other | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| Certificate of Change of Name | Name Change | 2004-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)Court order for restoration | Other | 2004-12-07 | |
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 |
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