MARK HOLDING COMPANY LIMITED — Filings & Documents (83)
(E)Return of final meeting
1997-12-04 · Other
(E)Liquidator's statement of account
1997-12-04 · Winding Up
(E)Final statement of accounts
1997-12-04 · Other
(E)Liquidator's statement of account
1997-11-21 · Winding Up
(E)Liquidator's statement of account
1997-05-03 · Winding Up
(E)Liquidator's statement of account
1996-11-29 · Winding Up
(E)Notice of appointment of liquidators
1995-11-18 · Other
(E)Special resolution
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)Annual return
1995-10-07 · Annual Return
(E)Declaration of solvency
1995-10-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-27 · Annual Return
(E)Memorandum of satisfaction
1986-06-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)Annual return
1984-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-13 · Address Change
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-08-26 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-26 · Other
(E)Memorandum of satisfaction
1979-05-01 · Memorandum & Articles
(E)Annual return
1978-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-27 · Other
(E)Certificate of Registration of Charge
1978-02-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)Memorandum of satisfaction
1977-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-09-16 · Memorandum & Articles
(E)Annual return
1977-04-14 · Annual Return
(E)Annual return
1977-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-02 · Other
(E)Memorandum & Articles of Association
1976-10-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-17 · Other
(E)Special resolution
1976-08-13 · Other
(E)Annual return
1976-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-03 · Other
(E)Certificate of Registration of Charge
1975-01-31 · Charges
(E)Annual return
1974-12-27 · Annual Return
(E)FIB - Return of allotments
1974-09-02 · Other
(E)FI - Particulars of a contract relating to shares
1974-09-02 · Other
(E)Annual return
1974-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-01-14 · Other
(E)Certificate of Registration of Charge
1974-01-14 · Charges
(E)FIII - Notice of increase in nominal capital
1973-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-29 · Other
(E)Certificate of Registration of Charge
1973-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-29 · Other
(E)Certificate of Registration of Charge
1973-08-29 · Charges
(E)Ordinary resolution
1973-07-28 · Other
(E)Annual return
1973-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-24 · Other
(E)Annual return
1972-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-01-28 · Other
(E)Certificate of Registration of Charge
1972-01-28 · Charges
(E)Special resolution
1971-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1971-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-18 · Other
(E)Annual return
1971-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-20 · Other
(E)FIB - Return of allotments
1970-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-04 · Other
(E)Notice of registered office and any change thereof
1970-03-11 · Address Change
(E)Memorandum & Articles of Association
1970-03-03 · Memorandum & Articles
(E)Statutory Declaration
1970-03-03 · Other
Certificate of Incorporation
1970-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-04 | |
| (E)Final statement of accounts | Other | 1997-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 1996-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-18 | |
| (E)Special resolution | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Declaration of solvency | Other | 1995-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-01 | |
| (E)Annual return | Annual Return | 1978-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-16 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-17 | |
| (E)Special resolution | Other | 1976-08-13 | |
| (E)Annual return | Annual Return | 1976-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-12-27 | |
| (E)FIB - Return of allotments | Other | 1974-09-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-09-02 | |
| (E)Annual return | Annual Return | 1974-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1974-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-29 | |
| (E)Ordinary resolution | Other | 1973-07-28 | |
| (E)Annual return | Annual Return | 1973-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-24 | |
| (E)Annual return | Annual Return | 1972-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1972-01-28 | |
| (E)Special resolution | Other | 1971-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-18 | |
| (E)Annual return | Annual Return | 1971-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-20 | |
| (E)FIB - Return of allotments | Other | 1970-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-03 | |
| (E)Statutory Declaration | Other | 1970-03-03 | |
| Certificate of Incorporation | Incorporation | 1970-03-03 |
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