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MARKEM-IMAJE INDUSTRIES LIMITED

Company number 01940732

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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)
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1997 363s Return made up to 09/11/96; full list of members
02 Jan 1997 287 Registered office changed on 02/01/97 from: 5 william lee buildings highfields science park university boulevard nottingham NG7 2RQ
02 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
27 Dec 1996 CERTNM Company name changed prestek LIMITED\certificate issued on 27/12/96
13 Oct 1996 288a New director appointed
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 88(2)R Ad 29/08/96--------- us$ si 909000@.01=9090 us$ ic 0/9090
20 Sep 1996 123 Us$ nc 0/11000 28/08/96
20 Sep 1996 123 £ nc 55000/110000 28/08/96
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
28 Aug 1996 403a Declaration of satisfaction of mortgage/charge
15 Jul 1996 AA Full accounts made up to 31 March 1996
23 Apr 1996 169 £ ic 55000/49500 29/03/96 £ sr 5500@1=5500
19 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 Secretary resigned;director resigned
14 Dec 1995 AA Full accounts made up to 31 March 1995
23 Nov 1995 363s Return made up to 09/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995