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MARKTILE LIMITED

Company number 02494877

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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)
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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jul 1993 363x Return made up to 28/06/93; no change of members
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09 Feb 1993 288 New director appointed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Aug 1992 363x Return made up to 28/06/92; no change of members
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16 Apr 1992 288 New director appointed
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16 Apr 1992 288 Director resigned
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17 Mar 1992 288 Director resigned
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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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14 Aug 1991 288 Secretary resigned;new secretary appointed
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09 Aug 1991 288 Director resigned
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31 Jul 1991 288 Director resigned
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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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30 Apr 1991 363x Return made up to 23/04/91; full list of members
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27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association