K-MARK LIMITED — Filings & Documents (22)
(E)Special resolution
1999-05-18 · Other
(E)Return of final meeting
1999-05-18 · Other
(E)Final statement of accounts
1999-05-18 · Other
(E)Notice of appointment of liquidators
1998-08-12 · Other
(E)Special resolution
1998-06-30 · Other
(E)Declaration of solvency
1998-05-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1995-04-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-18 | |
| (E)Return of final meeting | Other | 1999-05-18 | |
| (E)Final statement of accounts | Other | 1999-05-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-12 | |
| (E)Special resolution | Other | 1998-06-30 | |
| (E)Declaration of solvency | Other | 1998-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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