MISS KATE MARKETING LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2001-12-07 · Other
(E)Information sheet re S.291AA(7)
2001-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Annual return
1994-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-25 · Annual Return
(E)FIB - Return of allotments
1990-11-23 · Other
(E)Annual return
1990-11-15 · Annual Return
(E)Ordinary resolution
1990-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Special resolution
1987-08-07 · Other
Certificate of Incorporation on Change of Name
1987-08-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Annual return
1986-09-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-29 · Other
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1985-07-25 · Annual Return
(E)FIB - Return of allotments
1985-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Ordinary resolution
1984-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-04 · Other
(E)Special resolution
1984-11-09 · Other
Certificate of Incorporation on Change of Name
1984-11-09 · Name Change
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Memorandum & Articles of Association
1984-05-11 · Memorandum & Articles
(E)Statutory Declaration
1984-05-11 · Other
Certificate of Incorporation
1984-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-12-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Ordinary resolution | Other | 1990-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Special resolution | Other | 1987-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Ordinary resolution | Other | 1984-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-04 | |
| (E)Special resolution | Other | 1984-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-11 | |
| (E)Statutory Declaration | Other | 1984-05-11 | |
| Certificate of Incorporation | Incorporation | 1984-05-11 |
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