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MARKTUNE LIMITED

Company number 02323034

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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 Jan 2004 CERT15 Certificate of reduction of issued capital
21 Jan 2004 OC138 Reduction of iss capital and minute (oc) £ ic 55500000/ 555000
12 Aug 2003 AA Accounts made up to 31 December 2002
07 Aug 2003 363a Return made up to 12/07/03; full list of members
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Director resigned
03 Oct 2002 AA Accounts made up to 31 December 2001
31 Jul 2002 363a Return made up to 12/07/02; full list of members
26 Jun 2002 288a New director appointed
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
19 Jun 2002 288a New director appointed
10 Jun 2002 MISC Aud stat
08 Apr 2002 AUD Auditor's resignation
02 Nov 2001 AA Accounts made up to 31 December 2000
02 Aug 2001 363a Return made up to 12/07/01; full list of members
19 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/02/01
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
19 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/02/01
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
19 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/02/01
09 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
07 Dec 2000 288c Director's particulars changed
30 Nov 2000 288b Director resigned