EAGLE MARK DEVELOPMENT LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-28 · Share Related
(E)Ordinary resolution
1999-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Special resolution
1997-05-26 · Other
(E)Special resolution
1997-05-26 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Annual return
1996-05-03 · Annual Return
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)FIB - Return of allotments
1995-08-25 · Other
(E)Annual return
1995-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)FIB - Return of allotments
1994-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-24 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1992-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)Annual return
1990-12-01 · Annual Return
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-28 | |
| (E)Ordinary resolution | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)FIB - Return of allotments | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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