MARKWELL CONSULTANTS LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)Annual return
1993-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-24 · Other
(E)Certificate of Registration of Charge
1993-05-24 · Charges
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Ordinary resolution
1989-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-10 · Other
(E)FIB - Return of allotments
1989-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-04 · Other
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-24 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-10 | |
| (E)FIB - Return of allotments | Other | 1989-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1987-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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