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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)
27 Jan 1999 363s Return made up to 01/01/99; full list of members
  • 363(288) ‐ Director resigned
07 May 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 288b Director resigned
28 Jan 1998 363s Return made up to 01/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363b Return made up to 01/01/97; full list of members; amend
24 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jan 1997 363s Return made up to 01/01/97; change of members
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New director appointed
18 Dec 1996 288b Director resigned
18 Dec 1996 288b Director resigned
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New director appointed
18 Dec 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
18 Dec 1996 287 Registered office changed on 18/12/96 from: midas house fore street kingskerswell south devon TQ12 5JP
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Dec 1996 AUD Auditor's resignation
10 Jun 1996 AA Full accounts made up to 31 January 1996