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MARKETDEVELOPER LIMITED

Company number 02742736

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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)
09 Jan 2004 88(3) Particulars of contract relating to shares
09 Jan 2004 88(2)R Ad 17/11/03--------- £ si 392@1=392 £ ic 100/492
05 Dec 2003 123 Nc inc already adjusted 17/11/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Feb 2003 363s Return made up to 01/12/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
11 Jan 2002 363s Return made up to 01/12/01; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
03 Mar 2001 395 Particulars of mortgage/charge
04 Jan 2001 363s Return made up to 01/12/00; full list of members
29 Apr 2000 395 Particulars of mortgage/charge
30 Mar 2000 AA Accounts for a small company made up to 31 August 1999
27 Jan 2000 CERTNM Company name changed data encoding LIMITED\certificate issued on 28/01/00
30 Dec 1999 363s Return made up to 01/12/99; full list of members
30 Dec 1999 363(287) Registered office changed on 30/12/99
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 30/12/99
07 Jun 1999 AA Accounts for a small company made up to 31 August 1998
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions