MARKETING INCORPORATED LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1999-06-02 · Other
(E)Return of final meeting
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)Special resolution
1998-12-10 · Other
(E)Notice of appointment of liquidators
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Declaration of solvency
1998-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)Annual return
1996-03-01 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)Annual return
1992-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-09 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)Special resolution
1987-07-31 · Other
Certificate of Incorporation on Change of Name
1987-07-31 · Name Change
(E)Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)FIB - Return of allotments
1987-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Special resolution
1987-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-01 · Address Change
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-02 | |
| (E)Return of final meeting | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)Special resolution | Other | 1998-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Declaration of solvency | Other | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-09 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Special resolution | Other | 1987-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Special resolution | Other | 1987-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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