MARKS & SPENCER ( FAR EAST ) LIMITED — Filings & Documents (100)
(E)Final statement of accounts
2004-07-23 · Other
(E)Special resolution
2004-07-23 · Other
(E)Return of final meeting
2004-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)Reprint of Articles of Association
2004-02-18 · Annual Return
(E)Special resolution
2004-02-12 · Other
(E)Notice of appointment of liquidators
2004-02-12 · Other
(E)Declaration of solvency
2004-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)Special resolution
2003-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Annual return
1993-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1993-03-24 · Annual Return
(E)Annual return
1992-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)FIB - Return of allotments
1990-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-09 · Other
(E)Annual return
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Special resolution
1988-07-19 · Other
Certificate of Incorporation on Change of Name
1988-07-19 · Name Change
(E)Resignation letter from directors or secretaries
1988-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1986-10-03 · Annual Return
(E)Annual return
1986-07-11 · Annual Return
(E)Annual return
1986-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)Annual return
1982-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Notice of registered office and any change thereof
1982-03-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-18 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Special resolution
1981-10-07 · Other
Certificate of Incorporation on Change of Name
1981-10-07 · Name Change
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
(E)Notice of registered office and any change thereof
1981-04-24 · Address Change
(E)Annual return
1971-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1970-07-30 · Address Change
(E)Annual return
1970-07-30 · Annual Return
(E)Annual return
1970-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-23 · Other
(E)Annual return
1968-03-23 · Annual Return
(E)Annual return
1968-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1967-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-02 · Other
(E)Memorandum & Articles of Association
1966-12-23 · Memorandum & Articles
(E)Statutory Declaration
1966-12-23 · Other
Certificate of Incorporation
1966-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-23 | |
| (E)Special resolution | Other | 2004-07-23 | |
| (E)Return of final meeting | Other | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-02-18 | |
| (E)Special resolution | Other | 2004-02-12 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-12 | |
| (E)Declaration of solvency | Other | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)Special resolution | Other | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Special resolution | Other | 1988-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Annual return | Annual Return | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-18 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Special resolution | Other | 1981-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-07 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-24 | |
| (E)Annual return | Annual Return | 1971-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-30 | |
| (E)Annual return | Annual Return | 1970-07-30 | |
| (E)Annual return | Annual Return | 1970-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-23 | |
| (E)Annual return | Annual Return | 1968-03-23 | |
| (E)Annual return | Annual Return | 1968-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-12-23 | |
| (E)Statutory Declaration | Other | 1966-12-23 | |
| Certificate of Incorporation | Incorporation | 1966-12-23 |
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