MABROOK LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)Annual return
1997-06-21 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-01-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)Annual return
1988-05-28 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1984-12-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-22 · Other
(E)Certificate of Registration of Charge
1984-06-22 · Charges
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)Special resolution
1984-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Memorandum & Articles of Association
1983-06-21 · Memorandum & Articles
(E)Statutory Declaration
1983-06-21 · Other
Certificate of Incorporation
1983-06-21 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)Special resolution | Other | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-21 | |
| (E)Statutory Declaration | Other | 1983-06-21 | |
| Certificate of Incorporation | Incorporation | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 |
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