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MARKBALANCE LIMITED

Company number 02410796

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1989 288 Director resigned;new director appointed
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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