MART REGENT LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2008-09-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-06-04 · Annual Return
Information sheet re S.291AA(7)
2008-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)Special resolution
2006-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)Memorandum of satisfaction
2001-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)Memorandum of satisfaction
1998-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Court order under s.86
1996-10-17 · Other
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1994-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)Special resolution
1992-02-13 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)Annual return
1990-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-27 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)Statutory Declaration
1988-05-31 · Other
Certificate of Incorporation
1988-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-04 | |
| Information sheet re S.291AA(7) | Other | 2008-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Court order under s.86 | Other | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)Special resolution | Other | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-27 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FIB - Return of allotments | Other | 1988-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)Statutory Declaration | Other | 1988-05-31 | |
| Certificate of Incorporation | Incorporation | 1988-05-31 |
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