STAR MARK LIMITED — Filings & Documents (67)
(E)Return of final meeting
2008-03-20 · Other
(E)Final statement of accounts
2008-03-20 · Other
(E)Liquidator's statement of account
2008-03-20 · Winding Up
(E)Liquidator's statement of account
2008-03-20 · Winding Up
(E)Special resolution
2008-03-05 · Other
(E)Liquidator's statement of account
2007-08-06 · Winding Up
(E)Liquidator's statement of account
2007-02-06 · Winding Up
(E)Liquidator's statement of account
2006-08-07 · Winding Up
(E)Liquidator's statement of account
2006-02-01 · Winding Up
(E)Liquidator's statement of account
2005-08-13 · Winding Up
(E)Liquidator's statement of account
2005-02-05 · Winding Up
(E)Liquidator's statement of account
2004-08-06 · Winding Up
(E)Liquidator's statement of account
2004-02-06 · Winding Up
(E)Liquidator's statement of account
2003-08-06 · Winding Up
(E)Liquidator's statement of account
2003-04-08 · Winding Up
(E)Liquidator's statement of account
2002-08-12 · Winding Up
(E)Liquidator's statement of account
2002-05-29 · Winding Up
(E)Liquidator's statement of account
2002-05-29 · Winding Up
(E)Notification of change of address of liquidator
2002-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Notice of appointment of liquidators
2000-08-28 · Other
(E)Declaration of solvency
2000-08-21 · Other
(E)Special resolution
2000-08-21 · Other
(E)Special resolution
2000-08-21 · Other
(E)Reprint of Articles of Association
2000-08-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-09 · Address Change
(E)Annual return
1997-06-06 · Annual Return
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Ordinary resolution
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-24 · Other
(E)Certificate of Registration of Charge
1993-12-24 · Charges
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)Ordinary and special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-03-20 | |
| (E)Final statement of accounts | Other | 2008-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-20 | |
| (E)Special resolution | Other | 2008-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-29 | |
| (E)Notification of change of address of liquidator | Other | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-28 | |
| (E)Declaration of solvency | Other | 2000-08-21 | |
| (E)Special resolution | Other | 2000-08-21 | |
| (E)Special resolution | Other | 2000-08-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Ordinary and special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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