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MARK 5 LIMITED

Company number 02827239

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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)
26 Nov 1999 88(2)R Ad 16/06/99--------- £ si 100@1=100 £ ic 1000/1100
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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 15/06/94; 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
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 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
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 31/03 to 31/05
06 Jan 1994 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
03 Aug 1993 288 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 DocumentNew director appointed
03 Aug 1993 288 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 DocumentNew secretary appointed
23 Jul 1993 287 Registered office changed on 23/07/93 from: 47 sapphire ridge waterlooville hants PO7 8NY
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 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