MARK ALLEN HOLDINGS LIMITED

Company number 02120366

Date	Type	Description	View / Download
20 Dec 1996	AA	Full group accounts made up to 31 March 1996	(18 pages)
21 Feb 1996	363s	Return made up to 26/01/96; full list of members	(6 pages)
22 Jan 1996	AA	Full group accounts made up to 31 March 1995	(17 pages)
12 Jun 1995	88(2)R	Ad 12/05/95--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1995	123	£ nc 1000/50000 12/05/95	(1 page)
26 Jan 1995	AA	Full group accounts made up to 31 March 1994	(17 pages)
19 Jan 1995	363s	Return made up to 26/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
09 Feb 1994	AA	Full group accounts made up to 31 March 1993	(16 pages)
03 Feb 1994	363b	Return made up to 26/01/94; full list of members	(5 pages)
08 Jul 1993	288	New secretary appointed	(2 pages)
05 Jul 1993	288	Secretary resigned	(2 pages)
13 Feb 1993	363s	Return made up to 26/01/93; no change of members	(4 pages)
03 Nov 1992	AA	Full group accounts made up to 31 March 1992	(18 pages)
26 Feb 1992	AA	Full group accounts made up to 31 March 1991	(14 pages)
26 Feb 1992	363s	Return made up to 26/01/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1991	AUD	Auditor's resignation	(1 page)
14 May 1991	363x	Return made up to 26/01/91; full list of members	(6 pages)
31 Oct 1990	AA	Full group accounts made up to 31 March 1990	(15 pages)
12 Jun 1990	363	Return made up to 15/07/89; full list of members	(6 pages)
12 Jun 1990	363	Return made up to 26/01/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1990	AA	Full accounts made up to 31 March 1989	(15 pages)