TRADE-MARTS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2003-11-21 · Other
(E)Information sheet re S.291AA(7)
2003-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)Memorandum of satisfaction
2002-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)Amended document
2000-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)Memorandum of satisfaction
1999-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-02 · Charges
(E)FM1 - Mortgage or charge details
1999-11-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-06-10 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Memorandum of satisfaction
1993-09-18 · Memorandum & Articles
(E)Special resolution
1993-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)Annual return
1992-10-23 · Annual Return
(E)Special resolution
1991-12-19 · Other
Certificate of Incorporation on Change of Name
1991-12-19 · Name Change
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Ordinary resolution
1991-10-21 · Other
(E)Ordinary resolution
1991-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-21 · Other
(E)FIB - Return of allotments
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)Amended document | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-18 | |
| (E)Special resolution | Other | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Special resolution | Other | 1991-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Ordinary resolution | Other | 1991-10-21 | |
| (E)Ordinary resolution | Other | 1991-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-21 | |
| (E)FIB - Return of allotments | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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