MARSHALL LAKE MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 30/01/1530 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/1530 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/01/1530 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2015 |
| 30/01/1530 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/08/1428 August 2014 | 18/05/14 NO MEMBER LIST |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED DR JEFFREY FRANCIS ANTHONY MALAIHOLLO |
| 28/08/1228 August 2012 | 18/05/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/06/113 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | COMPANY NAME CHANGED EYECONOMY HOLDINGS PLC CERTIFICATE ISSUED ON 06/08/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 8-9 LAMBTON PLACE LONDON W11 2SH |
| 08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: YORK HOUSE 78 QUEEN VICTORIA STREET LONDON EC4N 4SJ |
| 23/05/0323 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/03/037 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 217-219 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 09/08/009 August 2000 | SHARES AGREEMENT OTC |
| 05/07/005 July 2000 | PROSPECTUS |
| 30/05/0030 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/00 |
| 30/05/0030 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00 |
| 30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 25/05/0025 May 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/05/0025 May 2000 | APPLICATION COMMENCE BUSINESS |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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