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MARK TWO SALES LIMITED

Company number 02405621

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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 Aug 1994 363(287) Registered office changed on 08/08/94
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Request DocumentRegistered office changed on 08/08/94
09 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
29 Jul 1993 363s Return made up to 18/07/93; full list of members
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Request DocumentReturn made up to 18/07/93; full list of members
29 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
26 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Oct 1992 363s Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
26 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Apr 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
18 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation