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MARKPROJECT LIMITED

Company number 02732688

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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)
03 Nov 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363s Return made up to 20/07/97; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363s Return made up to 20/07/96; no change of members
10 Nov 1995 363s Return made up to 20/07/95; full list of members
10 Nov 1995 363(287) Registered office changed on 10/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/95
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 20/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; no change of members
24 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Sep 1993 MA Memorandum and Articles of Association
14 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Sep 1993 88(2)R Ad 18/08/93--------- £ si 300000@1=300000 £ ic 2/300002
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Request DocumentAd 18/08/93--------- £ si 300000@1=300000 £ ic 2/300002
14 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1993 123 £ nc 1000/350000 18/08/93
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Request Document£ nc 1000/350000 18/08/93
31 Aug 1993 363s Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
04 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 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
28 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 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
22 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Sep 1992 287 Registered office changed on 22/09/92 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 22/09/92 from: 14 dominion street london EC2M 2RJ
22 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
22 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed