MARK ALLEN LIMITED — Filings & Documents (26)

(E)Information sheet re s.290A(2)

1985-12-31 · Other

(E)Information sheet re s.290A(3)

1985-12-31 · Other

(E)Annual return

1985-11-19 · Annual Return

(E)Annual return

1985-08-28 · Annual Return

(E)Annual return

1984-10-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-31 · Other

(E)Annual return

1983-05-19 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-19 · Address Change

(E)Annual return

1983-05-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-17 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)Special resolution

1980-09-08 · Other

(E)FIII - Notice of increase in nominal capital

1980-09-08 · Other

(E)FIB - Return of allotments

1980-09-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-28 · Other

(E)Annual return

1980-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-23 · Other

(E)Notice of registered office and any change thereof

1979-06-22 · Address Change

(E)Annual return

1979-06-20 · Annual Return

(E)Annual return

1979-06-20 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-16 · Other

(E)Memorandum & Articles of Association

1977-05-13 · Memorandum & Articles

(E)Statutory Declaration

1977-05-13 · Other

Certificate of Incorporation

1977-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1985-12-31
(E)Information sheet re s.290A(3)	Other	1985-12-31
(E)Annual return	Annual Return	1985-11-19
(E)Annual return	Annual Return	1985-08-28
(E)Annual return	Annual Return	1984-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-31
(E)Annual return	Annual Return	1983-05-19
(E)Notice of registered office and any change thereof	Address Change	1983-05-19
(E)Annual return	Annual Return	1983-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-17
(E)Annual return	Annual Return	1981-01-27
(E)Special resolution	Other	1980-09-08
(E)FIII - Notice of increase in nominal capital	Other	1980-09-08
(E)FIB - Return of allotments	Other	1980-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-28
(E)Annual return	Annual Return	1980-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-23
(E)Notice of registered office and any change thereof	Address Change	1979-06-22
(E)Annual return	Annual Return	1979-06-20
(E)Annual return	Annual Return	1979-06-20
(E)Notice of registered office and any change thereof	Address Change	1977-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-13
(E)Statutory Declaration	Other	1977-05-13
Certificate of Incorporation	Incorporation	1977-05-13

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