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MARK TWO MANAGEMENT SERVICES LIMITED

Company number 02694134

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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)
25 Apr 1996 363s Return made up to 05/03/96; full list of members
25 Apr 1996 AA Accounts made up to 31 December 1995
12 Apr 1995 AA Accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 05/03/95; no change of members
12 Apr 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Apr 1995 363(287) Registered office changed on 12/04/95
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Request DocumentRegistered office changed on 12/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
09 Jun 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
12 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1994 363s Return made up to 05/03/94; no change of members
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Request DocumentReturn made up to 05/03/94; no change of members
13 Apr 1994 363(287) Registered office changed on 13/04/94
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Request DocumentRegistered office changed on 13/04/94
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Sep 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
02 Apr 1993 363s Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
02 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Mar 1992 287 Registered office changed on 09/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation