GROUPMARK LIMITED — Filings & Documents (73)
(E)Special resolution
2006-03-22 · Other
(E)Final statement of accounts
2006-03-22 · Other
(E)Return of final meeting
2006-03-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-06 · Winding Up
(E)Special Resolution (Winding Up)
2005-04-06 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-17 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E) Explanatory Letter
1991-07-05 · Other
(E)Amended document
1991-07-05 · Other
(E)Amended document
1991-07-05 · Other
(E)Amended document
1991-07-05 · Other
(E)Amended document
1991-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-12 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1989-03-23 · Annual Return
(E)Annual return
1989-03-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
(E)Memorandum & Articles of Association
1986-04-04 · Memorandum & Articles
(E)Statutory Declaration
1986-04-04 · Other
Certificate of Incorporation
1986-04-04 · Incorporation
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-03-22 | |
| (E)Final statement of accounts | Other | 2006-03-22 | |
| (E)Return of final meeting | Other | 2006-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E) Explanatory Letter | Other | 1991-07-05 | |
| (E)Amended document | Other | 1991-07-05 | |
| (E)Amended document | Other | 1991-07-05 | |
| (E)Amended document | Other | 1991-07-05 | |
| (E)Amended document | Other | 1991-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-04 | |
| (E)Statutory Declaration | Other | 1986-04-04 | |
| Certificate of Incorporation | Incorporation | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 |
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