LIST MARKETING COMPANY LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)Annual return
1995-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Annual return
1993-01-20 · Annual Return
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)Annual return
1989-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIB - Return of allotments
1989-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-27 · Other
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIB - Return of allotments | Other | 1989-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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