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MARK AND CHAPPELL LTD.

Company number 02181619

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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)
19 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 May 1992 363b Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
20 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
04 Feb 1991 AA Full accounts made up to 31 March 1990
19 Oct 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
19 Oct 1990 88(2)R Ad 23/07/90--------- £ si 22399@1=22399 £ ic 121000/143399
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Request DocumentAd 23/07/90--------- £ si 22399@1=22399 £ ic 121000/143399
23 Jan 1990 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 88(2)R Ad 10/04/89--------- premium £ si 36000@1=36000 £ ic 65002/101002
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Request DocumentAd 10/04/89--------- premium £ si 36000@1=36000 £ ic 65002/101002
22 Jan 1990 88(2)R Ad 11/07/88--------- premium £ si 15000@1=15000 £ ic 50002/65002
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Request DocumentAd 11/07/88--------- premium £ si 15000@1=15000 £ ic 50002/65002
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1990 AA Full accounts made up to 31 March 1989
10 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1990 287 Registered office changed on 10/01/90 from: suite 7G, brittania house, leagrove road, luton LU3 1RJ
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Request DocumentRegistered office changed on 10/01/90 from: suite 7G, brittania house, leagrove road, luton LU3 1RJ
24 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 PUC 5 Wd 08/07/88 pd 09/02/88--------- part-paid £ si 50000@1
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Request DocumentWd 08/07/88 pd 09/02/88--------- part-paid £ si 50000@1
18 Aug 1988 PUC 2 Wd 08/07/88 ad 23/11/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 08/07/88 ad 23/11/87--------- part-paid £ si 50000@1=50000 £ ic 2/50002
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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