QUOMARK LIMITED — Filings & Documents (32)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-09-01 · Other
(E)Special resolution
2006-05-23 · Other
(E)Return of final meeting
2006-05-23 · Other
(E)Final statement of accounts
2006-05-23 · Other
(E)Special Resolution (Winding Up)
2005-12-30 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)Notice of Cessation of Registered Office
2001-10-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-09 · Share Related
(E)Ordinary resolution
1999-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)Memorandum & Articles of Association
1999-09-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-20 · Other
Certificate of Incorporation
1999-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-09-01 | |
| (E)Special resolution | Other | 2006-05-23 | |
| (E)Return of final meeting | Other | 2006-05-23 | |
| (E)Final statement of accounts | Other | 2006-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-09 | |
| (E)Ordinary resolution | Other | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-20 | |
| (E)Declaration of Compliance | Other | 1999-09-20 | |
| Certificate of Incorporation | Incorporation | 1999-09-20 |
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