MARKCHAMP LIMITED — Filings & Documents (49)
(E)Special resolution
2006-07-11 · Other
(E)Return of final meeting
2006-07-11 · Other
(E)Final statement of accounts
2006-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-03 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-03 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-09 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-09 · Share Related
(E)FSC1 - Return of Allotments
2006-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)Memorandum of satisfaction
2003-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-08 · Charges
(E)Certificate of Registration of Charge
2000-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-21 · Other
(E)Certificate of Registration of Charge
1995-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)Statutory Declaration
1993-05-06 · Other
Certificate of Incorporation
1993-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-11 | |
| (E)Return of final meeting | Other | 2006-07-11 | |
| (E)Final statement of accounts | Other | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-03 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)Statutory Declaration | Other | 1993-05-06 | |
| Certificate of Incorporation | Incorporation | 1993-05-06 |
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