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MARKHALL LIMITED

Company number 02768166

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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)
31 Dec 1997 363s Return made up to 08/11/97; no change of members
08 Jan 1997 363s Return made up to 08/11/96; full list of members
19 Dec 1996 AA Full accounts made up to 30 June 1996
20 Feb 1996 AA Accounts for a small company made up to 30 June 1995
04 Dec 1995 363s Return made up to 08/11/95; no change of members
28 Oct 1995 403a Declaration of satisfaction of mortgage/charge
28 Oct 1995 395 Particulars of mortgage/charge
28 Sep 1995 395 Particulars of mortgage/charge
30 Aug 1995 403a Declaration of satisfaction of mortgage/charge
30 Aug 1995 403a Declaration of satisfaction of mortgage/charge
02 Mar 1995 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
02 Mar 1995 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
02 Mar 1995 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
01 Mar 1995 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 26/11/94; 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 26/11/94; no change of members
22 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1994 287 Registered office changed on 25/05/94 from: parkgate house 27 high street hampton hill middlesex TW1 1NB
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 25/05/94 from: parkgate house 27 high street hampton hill middlesex TW1 1NB
29 Apr 1994 AA Accounts for a small company made up to 30 June 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 30 June 1993
12 Dec 1993 363s Return made up to 26/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/11/93; full list of members
06 Oct 1993 225(1) Accounting reference date shortened from 30/11 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 30/06