M-MART LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)Ordinary resolution
1999-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)Ordinary resolution
1996-09-18 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)Ordinary resolution
1995-06-20 · Other
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Ordinary resolution
1995-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-09 · Other
(E)Certificate of Registration of Charge
1994-04-09 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-17 · Other
(E)Notice of registered office and any change thereof
1993-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-09 · Memorandum & Articles
(E)Statutory Declaration
1993-11-09 · Other
Certificate of Incorporation
1993-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)Ordinary resolution | Other | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)Ordinary resolution | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)Ordinary resolution | Other | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FIB - Return of allotments | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Ordinary resolution | Other | 1995-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-09 | |
| (E)Statutory Declaration | Other | 1993-11-09 | |
| Certificate of Incorporation | Incorporation | 1993-11-09 |
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