MARKING DEVICE LIMITED — Filings & Documents (72)
(E)Court order
2008-09-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-09-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-06 · Winding Up
(E)Court Order
2005-06-21 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-11-24 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-09-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-05 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2004-04-06 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-02-27 · Charges
(E)Notice of mortgagee going into possession
2003-11-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)Memorandum of satisfaction
2003-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Ordinary resolution
1988-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-02 · Other
(E)FIB - Return of allotments
1988-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-30 · Annual Return
(E)Ordinary resolution
1988-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-26 · Other
(E)FIB - Return of allotments
1988-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-25 · Director/Secretary Change
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)Annual return
1985-11-19 · Annual Return
(E)Annual return
1985-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Notice of registered office and any change thereof
1983-08-11 · Address Change
(E)Memorandum & Articles of Association
1982-08-10 · Memorandum & Articles
(E)Statutory Declaration
1982-08-10 · Other
Certificate of Incorporation
1982-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-09-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-06 | |
| (E)Court Order | Other | 2005-06-21 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-11-24 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-04-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-02-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Ordinary resolution | Other | 1988-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-02 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-30 | |
| (E)Ordinary resolution | Other | 1988-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-26 | |
| (E)FIB - Return of allotments | Other | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-25 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-10 | |
| (E)Statutory Declaration | Other | 1982-08-10 | |
| Certificate of Incorporation | Incorporation | 1982-08-10 |
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