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THE MARKET VILLAGE COMPANY LIMITED

Company number 02186286

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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)
03 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1990 363 Return made up to 10/08/90; full list of members
16 Aug 1990 AA Full group accounts made up to 31 March 1990
19 Apr 1990 88(2)R Ad 16/03/90--------- £ si 10000000@.05=500000 £ ic 1282090/1782090
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1990 88(2)R Ad 03/01/90--------- £ si 551940@.05=27597 £ ic 1254493/1282090
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Request DocumentAd 03/01/90--------- £ si 551940@.05=27597 £ ic 1254493/1282090
22 Feb 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
15 Jan 1990 287 Registered office changed on 15/01/90 from: umberslade hall hockley heath solihull warwickshire B94 5DF
15 Nov 1989 AA Full group accounts made up to 31 March 1989
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 363 Return made up to 06/09/89; bulk list available separately
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Request DocumentReturn made up to 06/09/89; bulk list available separately
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
27 Apr 1989 PUC 3 Wd 19/04/89 ad 05/04/89--------- premium £ si 625000@.05=31250 £ ic 1223243/1254493
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/04/89 ad 05/04/89--------- premium £ si 625000@.05=31250 £ ic 1223243/1254493
06 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1989 123 Nc inc already adjusted
05 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Dec 1988 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
12 Dec 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
06 Dec 1988 PUC 3 Wd 24/11/88 ad 25/11/88--------- premium £ si 1764825@.05=88241 £ ic 1135002/1223243
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/11/88 ad 25/11/88--------- premium £ si 1764825@.05=88241 £ ic 1135002/1223243
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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