ACCUMARK LIMITED — Filings & Documents (59)
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-25 · Other
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-06 · Other
(E)Certificate of Registration of Charge
1992-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-19 · Other
(E)Certificate of Registration of Charge
1990-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-19 · Other
(E)Certificate of Registration of Charge
1990-05-19 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FIB - Return of allotments
1989-11-16 · Other
(E)Ordinary resolution
1989-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-11 · Other
(E)Memorandum of satisfaction
1989-06-20 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-14 · Annual Return
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-22 · Other
(E)Certificate of Registration of Charge
1987-12-22 · Charges
(E)Special resolution
1987-11-24 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-24 · Other
(E)Certificate of Registration of Charge
1986-12-24 · Charges
(E)FIB - Return of allotments
1986-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-11 · Other
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-11-16 | |
| (E)Ordinary resolution | Other | 1989-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-22 | |
| (E)Special resolution | Other | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-24 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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