MARKWOOD COMPANY LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-04-10 · Other
(E)Resignation letter from directors or secretaries
1991-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-10 · Other
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-31 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-22 · Other
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FI - Particulars of a contract relating to shares
1989-02-09 · Other
(E)Ordinary resolution
1989-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-09 · Other
(E)FIB - Return of allotments
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-18 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-12-12 · Other
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1989-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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