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MARK MILTON LTD

Company number 02614122

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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 Aug 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1994 363s Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
24 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
27 Aug 1993 363s Return made up to 23/05/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;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 23/05/93; no change of members
12 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1993 CERTNM Company name changed mark 2148 LIMITED\certificate issued on 09/06/93
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Request DocumentCompany name changed mark 2148 LIMITED\certificate issued on 09/06/93
03 Jun 1993 287 Registered office changed on 03/06/93 from: hobson house, 155 gower street, london WC1E 6BJ
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Request DocumentRegistered office changed on 03/06/93 from: hobson house, 155 gower street, london WC1E 6BJ
26 Nov 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
02 Jul 1992 363x Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
12 Sep 1991 88(2)R Ad 01/07/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/07/91--------- £ si 100@1=100 £ ic 2/102
12 Sep 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 287 Registered office changed on 27/06/91 from: 140 tabernacle street, london, EC2A 4SD
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Request DocumentRegistered office changed on 27/06/91 from: 140 tabernacle street, london, EC2A 4SD
23 May 1991 NEWINC Incorporation