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MAKERS U K LIMITED

Company number 01250640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2003 363s Return made up to 01/01/03; full list of members
14 Jan 2003 288b Director resigned
04 Sep 2002 288b Director resigned
02 Sep 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
20 Mar 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New director appointed
18 Jan 2002 363s Return made up to 01/01/02; full list of members
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re 369A and 379(3) 24/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2002 288c Director's particulars changed
08 Nov 2001 288b Director resigned
24 Aug 2001 288a New director appointed
18 Jun 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 288b Director resigned
15 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 CERTNM Company name changed makers industrial LIMITED\certificate issued on 16/09/99
14 Sep 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 288a New director appointed