- Company Overview for MARK 5 LIMITED (02827239)
- Filing history for MARK 5 LIMITED (02827239)
- People for MARK 5 LIMITED (02827239)
- Insolvency for MARK 5 LIMITED (02827239)
- More for MARK 5 LIMITED (02827239)
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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26 Nov 1999 | 88(2)R | Ad 16/06/99--------- £ si 100@1=100 £ ic 1000/1100 | |
26 Nov 1999 | RESOLUTIONS |
Resolutions
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26 Nov 1999 | 123 | £ nc 1000/3000 16/06/99 | |
25 Jun 1999 | 363s | Return made up to 15/06/99; no change of members | |
23 Sep 1998 | AA | Accounts for a small company made up to 31 May 1998 | |
24 Jun 1998 | 363s | Return made up to 15/06/98; no change of members | |
16 Oct 1997 | AA | Accounts for a small company made up to 31 May 1997 | |
02 Jul 1997 | 363s | Return made up to 15/06/97; full list of members | |
25 Nov 1996 | AA | Accounts for a small company made up to 31 May 1996 | |
01 Jul 1996 | 88(2)R | Ad 29/05/96--------- £ si 998@1 | |
01 Jul 1996 | 363s | Return made up to 15/06/96; full list of members | |
15 Dec 1995 | 288 | Secretary resigned;new secretary appointed | |
15 Nov 1995 | AA | Accounts for a small company made up to 31 May 1995 | |
26 Jun 1995 | 363s |
Return made up to 15/06/95; 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 15/06/95; no change of members |
27 Feb 1995 | AA |
Accounts for a small company made up to 31 May 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 31 May 1994 |
19 Jul 1994 | 363s |
Return made up to 15/06/94; full list of members
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|
Request DocumentReturn made up to 15/06/94; full list of members |
19 Jul 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
06 Jan 1994 | 287 |
Registered office changed on 06/01/94 from: 41B roman bank skegness lincs PE25 2SN
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|
Request DocumentRegistered office changed on 06/01/94 from: 41B roman bank skegness lincs PE25 2SN |
06 Jan 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
06 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jul 1993 | 287 |
Registered office changed on 23/07/93 from: 47 sapphire ridge waterlooville hants PO7 8NY
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|
Request DocumentRegistered office changed on 23/07/93 from: 47 sapphire ridge waterlooville hants PO7 8NY |
23 Jun 1993 | 288 |
Secretary resigned;new secretary 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 |
23 Jun 1993 | 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 |