MARK LET LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2000-05-08 · Other
(E)Return of final meeting
2000-05-08 · Other
(E)Special resolution
1999-11-12 · Other
(E)Notice of appointment of liquidators
1999-11-12 · Other
(E)Declaration of solvency
1999-10-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-29 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)Annual return
1994-07-12 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-11 · Other
(E)Certificate of Registration of Charge
1991-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1987-09-15 · Annual Return
(E)Annual return
1987-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)Memorandum of satisfaction
1986-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-09 · Other
(E)Certificate of Registration of Charge
1986-05-09 · Charges
(E)Ordinary resolution
1985-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-07 · Other
(E)Ordinary resolution
1985-08-07 · Other
(E)FIB - Return of allotments
1985-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-03 · Address Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-05-08 | |
| (E)Return of final meeting | Other | 2000-05-08 | |
| (E)Special resolution | Other | 1999-11-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-12 | |
| (E)Declaration of solvency | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-09 | |
| (E)Ordinary resolution | Other | 1985-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-07 | |
| (E)Ordinary resolution | Other | 1985-08-07 | |
| (E)FIB - Return of allotments | Other | 1985-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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