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MARKEM SYSTEMS LIMITED

Company number 02624582

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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)
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
14 Jul 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
06 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
29 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1993 88(2)O Ad 03/09/92--------- £ si 60000@1
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Request DocumentAd 03/09/92--------- £ si 60000@1
02 Dec 1992 88(2)P Ad 03/09/92--------- £ si 60000@1=60000 £ ic 2/60002
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Request DocumentAd 03/09/92--------- £ si 60000@1=60000 £ ic 2/60002
26 Nov 1992 225(2) Accounting reference date shortened from 30/06 to 31/12
05 Oct 1992 MA Memorandum and Articles of Association
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed