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MARKETWIDE SYSTEMS LIMITED

Company number 02967672

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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)
12 Oct 2001 363a Return made up to 14/09/01; full list of members
06 Sep 2001 288b Director resigned
02 May 2001 287 Registered office changed on 02/05/01 from: 64 baker street london W1I 7EB
06 Apr 2001 287 Registered office changed on 06/04/01 from: cutlers court 115 houndsditch london EC3A 7BU
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Oct 2000 363a Return made up to 14/09/00; full list of members
19 Jul 2000 288b Director resigned
11 May 2000 288a New director appointed
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288a New director appointed
11 Jan 2000 AA Full accounts made up to 31 March 1999
14 Oct 1999 363a Return made up to 14/09/99; full list of members
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 288a New secretary appointed
28 Jul 1999 395 Particulars of mortgage/charge
09 Jul 1999 155(6)a Declaration of assistance for shares acquisition
06 Jun 1999 123 Nc inc already adjusted 27/05/99
06 Jun 1999 88(2)R Ad 27/05/99--------- £ si 359998@1=359998 £ ic 2/360000
06 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Mar 1999 395 Particulars of mortgage/charge
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New director appointed
05 Jan 1999 AA Full accounts made up to 31 March 1998