MEDIAMARK LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1999-12-22 · Other

(E)Return of final meeting

1999-12-22 · Other

(E)Special resolution

1999-09-03 · Other

(E)Notice of appointment of liquidators

1999-09-03 · Other

(E)Declaration of solvency

1999-08-18 · Other

(E)FAR1 - Annual return (with a list of members)

1999-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-22 · Annual Return

(E)Annual return

1997-05-05 · Annual Return

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

1996-10-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-26 · Address Change

(E)Annual return

1996-05-03 · Annual Return

(E)Annual return

1995-05-02 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-02 · Address Change

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

1994-06-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-09-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-06-06 · Annual Return

(E)Annual return

1989-12-07 · Annual Return

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

1989-06-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-31 · Address Change

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1988-02-11 · Annual Return

(E)Annual return

1986-12-09 · Annual Return

(E)Annual return

1986-06-12 · Annual Return

(E)Annual return

1985-07-10 · Annual Return

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

1985-07-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-10-01 · Address Change

(E)Annual return

1983-10-24 · Annual Return

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

1983-03-09 · Other

(E)Annual return

1983-01-28 · Annual Return

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

1982-12-31 · Other

(E)Annual return

1982-01-29 · Annual Return

(E)Annual return

1981-02-23 · Annual Return

(E)Annual return

1980-02-01 · Annual Return

(E)FIB - Return of allotments

1979-09-10 · Other

(E)Special resolution

1979-08-17 · Other

Certificate of Incorporation on Change of Name

1979-08-17 · Name Change

(E)Special resolution

1979-07-30 · Other

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

1979-07-12 · Other

(E)Notice of registered office and any change thereof

1979-06-28 · Address Change

(E)Memorandum & Articles of Association

1979-04-10 · Memorandum & Articles

(E)Statutory Declaration

1979-04-10 · Other

Certificate of Incorporation

1979-04-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-12-22
(E)Return of final meeting	Other	1999-12-22
(E)Special resolution	Other	1999-09-03
(E)Notice of appointment of liquidators	Other	1999-09-03
(E)Declaration of solvency	Other	1999-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-22
(E)Annual return	Annual Return	1997-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-02
(E)Notice of registered office and any change thereof	Address Change	1996-09-26
(E)Annual return	Annual Return	1996-05-03
(E)Annual return	Annual Return	1995-05-02
(E)Notice of registered office and any change thereof	Address Change	1994-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-06-06
(E)Annual return	Annual Return	1989-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-07
(E)Notice of registered office and any change thereof	Address Change	1989-03-31
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1988-02-11
(E)Annual return	Annual Return	1986-12-09
(E)Annual return	Annual Return	1986-06-12
(E)Annual return	Annual Return	1985-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-02
(E)Notice of registered office and any change thereof	Address Change	1984-10-01
(E)Annual return	Annual Return	1983-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-09
(E)Annual return	Annual Return	1983-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-31
(E)Annual return	Annual Return	1982-01-29
(E)Annual return	Annual Return	1981-02-23
(E)Annual return	Annual Return	1980-02-01
(E)FIB - Return of allotments	Other	1979-09-10
(E)Special resolution	Other	1979-08-17
Certificate of Incorporation on Change of Name	Name Change	1979-08-17
(E)Special resolution	Other	1979-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-12
(E)Notice of registered office and any change thereof	Address Change	1979-06-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-04-10
(E)Statutory Declaration	Other	1979-04-10
Certificate of Incorporation	Incorporation	1979-04-10

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