MARKCO LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-15 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-05 · Charges
(E)Instrument
2022-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-05 · Charges
(E)Instrument
2022-08-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-04 · Address Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-06 · Charges
(E)Certificate of Registration of Charge
2013-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2007-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)Certificate of Registration of Charge
2004-11-19 · Charges
(E)Certificate of Registration of Charge
2004-11-19 · Charges
(E)FM1 - Mortgage or charge details
2004-11-19 · Charges
(E)FM1 - Mortgage or charge details
2004-11-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-09-24 · Address Change
(E)Certificate of Registration of Charge
2004-06-30 · Charges
(E)FM1 - Mortgage or charge details
2004-06-30 · Charges
(E)Special resolution
2004-06-30 · Other
(E)FD1 - Notification of First Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-12 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-02-26 · Incorporation
(E)Memorandum & Articles of Association
2004-02-26 · Memorandum & Articles
Certificate of Incorporation
2004-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-05 | |
| (E)Instrument | Other | 2022-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-05 | |
| (E)Instrument | Other | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-30 | |
| (E)Special resolution | Other | 2004-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-12 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-26 | |
| Certificate of Incorporation | Incorporation | 2004-02-26 |
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