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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)
13 Nov 1990 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
13 Nov 1990 AUDR Auditor's report
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Request DocumentAuditor's report
13 Nov 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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13 Nov 1990 88(2)R Ad 08/11/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 08/11/90--------- £ si 49998@1=49998 £ ic 2/50000
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/11/90 from: 50 lincolns inn fields london WC2A 3PF
30 Oct 1990 CERTNM Company name changed hypadale LIMITED\certificate issued on 31/10/90
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Request DocumentCompany name changed hypadale LIMITED\certificate issued on 31/10/90
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1990 123 £ nc 100/100000 19/10/90
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Request Document£ nc 100/100000 19/10/90
24 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation