- Company Overview for MARK TWO MANAGEMENT SERVICES LIMITED (02694134)
- Filing history for MARK TWO MANAGEMENT SERVICES LIMITED (02694134)
- People for MARK TWO MANAGEMENT SERVICES LIMITED (02694134)
- More for MARK TWO MANAGEMENT SERVICES LIMITED (02694134)
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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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
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Request DocumentResolutions |
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 |