- Company Overview for MAKERS U K LIMITED (01250640)
- Filing history for MAKERS U K LIMITED (01250640)
- People for MAKERS U K LIMITED (01250640)
- Charges for MAKERS U K LIMITED (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) |
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27 Jan 1999 | 363s |
Return made up to 01/01/99; full list of members
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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
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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
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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
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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 |