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MARKHOLD LIMITED

Company number 02217128

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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)
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
29 Sep 1993 363x Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
24 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Jun 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Dec 1991 288 Director's particulars changed
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02 Dec 1991 288 Secretary resigned
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02 Dec 1991 363x Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Nov 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
10 Nov 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
06 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 395 Particulars of mortgage/charge
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08 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1988 287 Registered office changed on 08/03/88 from: 13-17 new burlington place london W1
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Request DocumentRegistered office changed on 08/03/88 from: 13-17 new burlington place london W1
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Feb 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned