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MARK WEBSTER FURNITURE LIMITED

Company number 02641522

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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)
21 Nov 2005 88(2)R Ad 28/10/05--------- £ si 998@1=998 £ ic 2/1000
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
31 Oct 2005 363a Return made up to 29/08/05; full list of members
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288c Director's particulars changed
18 Oct 2005 123 Nc inc already adjusted 07/10/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 288a New director appointed
19 Aug 2005 CERTNM Company name changed mark webster (showood) LIMITED\certificate issued on 19/08/05
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
09 Jun 2005 AA Accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 29/08/04; full list of members
18 Jun 2004 AA Accounts made up to 31 December 2003
12 Sep 2003 363s Return made up to 29/08/03; full list of members
15 May 2003 AA Accounts made up to 31 December 2002
16 Oct 2002 AA Accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 29/08/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 29/08/01; full list of members