EARLY MARK COMPANY LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2009-02-06 · Other
Information sheet re S.291AA(7)
2008-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)Statutory declaration (Dormant company)
2003-11-27 · Other
(E)Special resolution
2003-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-29 · Annual Return
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)Special resolution
1997-02-26 · Other
(E)FIB - Return of allotments
1996-10-01 · Other
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-06-11 · Memorandum & Articles
(E)Annual return
1991-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-21 · Other
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-06 | |
| Information sheet re S.291AA(7) | Other | 2008-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-11-27 | |
| (E)Special resolution | Other | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)Special resolution | Other | 1997-02-26 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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