MARK BILLION INVESTMENT LIMITED — Filings & Documents (31)
(E)Return of final meeting
1999-06-09 · Other
(E)Final statement of accounts
1999-06-09 · Other
(E)Special resolution
1999-03-23 · Other
(E)Notice of appointment of liquidators
1999-03-23 · Other
(E)Declaration of solvency
1999-03-19 · Other
(E)Memorandum of satisfaction
1999-03-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-18 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)FXII - Receiver or manager's abstract
1994-04-21 · Other
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Ordinary resolution
1994-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-19 · Other
(E)FIB - Return of allotments
1994-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FIB - Return of allotments
1993-12-23 · Other
(E)Memorandum & Articles of Association
1993-09-02 · Memorandum & Articles
(E)Statutory Declaration
1993-09-02 · Other
Certificate of Incorporation
1993-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-09 | |
| (E)Final statement of accounts | Other | 1999-06-09 | |
| (E)Special resolution | Other | 1999-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-23 | |
| (E)Declaration of solvency | Other | 1999-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Ordinary resolution | Other | 1994-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-02 | |
| (E)Statutory Declaration | Other | 1993-09-02 | |
| Certificate of Incorporation | Incorporation | 1993-09-02 |
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