- Company Overview for MARKTILE LIMITED (02494877)
- Filing history for MARKTILE LIMITED (02494877)
- People for MARKTILE LIMITED (02494877)
- More for MARKTILE LIMITED (02494877)
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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26 May 1995 | 287 | Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ | |
25 May 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
26 Jul 1994 | 363x |
Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members |
26 Jul 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
07 Nov 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
07 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1993 | 363x |
Return made up to 28/06/93; no change of members
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|
Request DocumentReturn made up to 28/06/93; no change of members |
09 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
02 Dec 1992 | AA | Full accounts made up to 31 March 1992 | |
21 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1992 | 363x |
Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members |
16 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1991 | AA | Full accounts made up to 31 March 1991 | |
04 Dec 1991 | 363x |
Return made up to 05/11/91; full list of members; amend
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Request DocumentReturn made up to 05/11/91; full list of members; amend |
12 Nov 1991 | 363x |
Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members |
14 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Apr 1991 | 363x |
Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members |
27 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |