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R. MARKEY & SONS (UK) LIMITED

Company number 02873290

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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)
28 Feb 1997 363s Return made up to 18/11/96; no change of members
23 Oct 1996 AA Accounts for a small company made up to 31 December 1995
06 Feb 1996 AUD Auditor's resignation
14 Dec 1995 363s Return made up to 18/11/95; no change of members
10 Jul 1995 AA Accounts for a small company made up to 31 December 1994
05 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1995 363s Return made up to 18/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/95
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Request DocumentReturn made up to 18/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Director resigned
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02 Mar 1994 CERTNM Company name changed rbco 160 LIMITED\certificate issued on 02/03/94
18 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation