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MARKET ROW LIMITED

Company number 02229018

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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)
23 Nov 1992 88(2)R Ad 18/11/92--------- £ si 400000@1=400000 £ ic 100/400100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/92--------- £ si 400000@1=400000 £ ic 100/400100
23 Nov 1992 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
23 Nov 1992 123 £ nc 1000/401000 18/11/92
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Request Document£ nc 1000/401000 18/11/92
17 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Dec 1991 363x Return made up to 11/11/91; full list of members
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Request DocumentReturn made up to 11/11/91; full list of members
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Sep 1991 363x Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
01 Feb 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
30 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 287 Registered office changed on 01/08/90 from: 15 flood street chelsea london SW3 4PW
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Request DocumentRegistered office changed on 01/08/90 from: 15 flood street chelsea london SW3 4PW
17 Apr 1990 225(1) Accounting reference date shortened from 24/03 to 31/03
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Request DocumentAccounting reference date shortened from 24/03 to 31/03
11 Jan 1990 363 Return made up to 23/09/89; full list of members
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Request DocumentReturn made up to 23/09/89; full list of members
11 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
11 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
01 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1989 CERTNM Company name changed bushbrand LIMITED\certificate issued on 25/04/89
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1989 88(2) Wd 28/03/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/03/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989 287 Registered office changed on 06/04/89 from: 1 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 06/04/89 from: 1 old burlington street london W1X 1LA
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions