- Company Overview for MARKBALANCE LIMITED (02410796)
- Filing history for MARKBALANCE LIMITED (02410796)
- People for MARKBALANCE LIMITED (02410796)
- Charges for MARKBALANCE LIMITED (02410796)
- More for MARKBALANCE LIMITED (02410796)
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) |
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22 Jan 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Aug 1992 | 363s |
Return made up to 03/08/92; no change of members
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Request DocumentReturn made up to 03/08/92; no change of members |
23 Jul 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
30 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Aug 1991 | 363b |
Return made up to 03/08/91; full list of members
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|
Request DocumentReturn made up to 03/08/91; full list of members |
19 Mar 1991 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90 |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jan 1991 | 363 |
Return made up to 23/11/90; full list of members
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|
Request DocumentReturn made up to 23/11/90; full list of members |
19 Dec 1990 | 287 |
Registered office changed on 19/12/90 from: 24 upper brook street london W1Y 1PD
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Request DocumentRegistered office changed on 19/12/90 from: 24 upper brook street london W1Y 1PD |
24 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Oct 1989 | 88(2)R |
Wd 06/10/89 ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 06/10/89 ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000 |
10 Oct 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1989 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
28 Sep 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 |
28 Sep 1989 | 287 |
Registered office changed on 28/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/09/89 from: 2 baches street london N1 6UB |
27 Sep 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
27 Sep 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
03 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |