- Company Overview for MARKEM SYSTEMS LIMITED (02624582)
- Filing history for MARKEM SYSTEMS LIMITED (02624582)
- People for MARKEM SYSTEMS LIMITED (02624582)
- More for MARKEM SYSTEMS LIMITED (02624582)
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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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
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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
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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 |
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 |