- Company Overview for MARKS PRODUCTIONS LIMITED (02579007)
- Filing history for MARKS PRODUCTIONS LIMITED (02579007)
- People for MARKS PRODUCTIONS LIMITED (02579007)
- More for MARKS PRODUCTIONS LIMITED (02579007)
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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22 Dec 1992 | 287 |
Registered office changed on 22/12/92 from: c/o wilson green gibbs 5 southampton place london WC1A 2DA
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Request DocumentRegistered office changed on 22/12/92 from: c/o wilson green gibbs 5 southampton place london WC1A 2DA |
03 Dec 1992 | AA |
Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992 |
29 Apr 1992 | 363s |
Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members |
29 May 1991 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
25 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Apr 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
22 Apr 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
17 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1991 | 287 |
Registered office changed on 17/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/91 from: 2 baches street london N1 6UB |
12 Apr 1991 | CERTNM |
Company name changed doublegrand LIMITED\certificate issued on 15/04/91
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Request DocumentCompany name changed doublegrand LIMITED\certificate issued on 15/04/91 |
01 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |