MARKS ELECTRONICS LIMITED — Filings & Documents (25)
Information sheet re S.751(3)
2015-07-24 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
Information sheet re S.751(1)
2015-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-13 · Other
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-07 · Share Related
(E)FSC1 - Return of Allotments
2012-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FSC1 - Return of Allotments
2010-06-04 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-04-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-28 · Share Related
Certificate of Incorporation
2010-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| Information sheet re S.751(1) | Other | 2015-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-28 | |
| Certificate of Incorporation | Incorporation | 2010-04-28 |
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