MAKEPEACE MARKETING LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2000-11-03 · Other
(E)Information sheet re S.291AA(7)
2000-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-04 · Annual Return
(E)Data Input Form
1996-11-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-11 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-23 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-14 · Other
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-11 · Director/Secretary Change
(E)Ordinary resolution
1993-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-11 · Other
(E)FIB - Return of allotments
1993-01-11 · Other
(E)FIB - Return of allotments
1993-01-11 · Other
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)Memorandum & Articles of Association
1992-11-03 · Memorandum & Articles
(E)Statutory Declaration
1992-11-03 · Other
Certificate of Incorporation
1992-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-04 | |
| (E)Data Input Form | Other | 1996-11-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-11 | |
| (E)Ordinary resolution | Other | 1993-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-11 | |
| (E)FIB - Return of allotments | Other | 1993-01-11 | |
| (E)FIB - Return of allotments | Other | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-03 | |
| (E)Statutory Declaration | Other | 1992-11-03 | |
| Certificate of Incorporation | Incorporation | 1992-11-03 |
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