MARKWIN LIMITED — Filings & Documents (35)
(E)Return of final meeting
2001-12-05 · Other
(E)Liquidator's statement of account
2001-12-05 · Winding Up
(E)Final statement of accounts
2001-12-05 · Other
(E)Liquidator's statement of account
2001-11-21 · Winding Up
(E)Ordinary and special resolution
2000-08-18 · Other
(E)Notice of appointment of liquidators
2000-08-18 · Other
(E)Declaration of solvency
2000-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Amended document
1998-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-19 · Name Change
(E)Special resolution for change of name
1998-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-06 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-31 · Other
Certificate of Incorporation
1995-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-05 | |
| (E)Final statement of accounts | Other | 2001-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-21 | |
| (E)Ordinary and special resolution | Other | 2000-08-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-18 | |
| (E)Declaration of solvency | Other | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Amended document | Other | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-19 | |
| (E)Special resolution for change of name | Other | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-31 | |
| (E)Declaration of Compliance | Other | 1995-08-31 | |
| Certificate of Incorporation | Incorporation | 1995-08-31 |
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