AFFIRM MARK LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-21 · Other
(E)Ordinary resolution
1996-02-28 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)Ordinary resolution
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Ordinary resolution
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-26 · Other
(E)Annual return
1991-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)Memorandum & Articles of Association
1989-09-29 · Memorandum & Articles
(E)Statutory Declaration
1989-09-29 · Other
Certificate of Incorporation
1989-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-21 | |
| (E)Ordinary resolution | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-29 | |
| (E)Statutory Declaration | Other | 1989-09-29 | |
| Certificate of Incorporation | Incorporation | 1989-09-29 |
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