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MARK IV LIMITED

Company number 02542345

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 24/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/94; full list of members
17 Nov 1993 363s Return made up to 24/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/09/93; no change of members
19 Oct 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
18 Jun 1993 287 Registered office changed on 18/06/93 from: the hyde brighton east sussex BN2 4JE
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Request DocumentRegistered office changed on 18/06/93 from: the hyde brighton east sussex BN2 4JE
14 Oct 1992 363s Return made up to 24/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/92; no change of members
21 Jul 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1992 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
14 Aug 1991 225(1) Accounting reference date extended from 20/02 to 28/02
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Request DocumentAccounting reference date extended from 20/02 to 28/02
16 May 1991 224 Accounting reference date notified as 20/02
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Request DocumentAccounting reference date notified as 20/02
08 Apr 1991 88(2)R Ad 26/02/91--------- £ si 2560000@1=2560000 £ ic 4940000/7500000
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Request DocumentAd 26/02/91--------- £ si 2560000@1=2560000 £ ic 4940000/7500000
05 Apr 1991 88(2)R Ad 21/11/90--------- £ si 4890000@1=4890000 £ ic 50000/4940000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/90--------- £ si 4890000@1=4890000 £ ic 50000/4940000
05 Apr 1991 123 Nc inc already adjusted 21/11/90
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Request DocumentNc inc already adjusted 21/11/90
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Nov 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
13 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet