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MARK BILLINGS LTD.

Company number 02784511

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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)
16 Feb 2000	363s	Return made up to 28/01/00; full list of members	View PDF Return made up to 28/01/00; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
05 Feb 1999	363s	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
16 Mar 1998	363s	Return made up to 28/01/98; full list of members	View PDF Return made up to 28/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
13 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1997	363s	Return made up to 28/01/97; full list of members 363(287) ‐ Registered office changed on 10/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 28/01/97; full list of members 363(287) ‐ Registered office changed on 10/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
15 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 48000@1=48000 £ ic 125060/173060	View PDF Ad 20/12/96--------- £ si 48000@1=48000 £ ic 125060/173060 - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
17 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 1996	363s	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jan 1996	88(2)	Ad 18/12/95--------- £ si 20060@1=20060 £ ic 105000/125060	View PDF Ad 18/12/95--------- £ si 20060@1=20060 £ ic 105000/125060 - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	88(2)R	Ad 16/06/95--------- £ si 53500@1=53500 £ ic 51500/105000	View PDF Ad 16/06/95--------- £ si 53500@1=53500 £ ic 51500/105000 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jan 1996	123	£ nc 100000/250000 16/06/95	View PDF £ nc 100000/250000 16/06/95 - link opens in a new window - 1 page (1 page)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
03 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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MARK BILLINGS LTD.

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