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MARK BIRLEY (FOR MEN) LIMITED

Company number 02980935

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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)
24 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2001 288a New secretary appointed
20 Jan 2001 AA Accounts for a small company made up to 31 August 2000
16 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
26 Sep 2000 123 Nc inc already adjusted 29/08/00
14 Sep 2000 88(2)R Ad 29/08/00--------- £ si 240195@1=240195 £ ic 224253/464448
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 2000 AA Accounts for a small company made up to 31 August 1999
22 Nov 1999 363s Return made up to 19/10/99; full list of members
01 Jun 1999 AA Accounts for a small company made up to 31 August 1998
01 Dec 1998 363s Return made up to 19/10/98; change of members
29 Jun 1998 AA Accounts for a small company made up to 31 August 1997
30 Dec 1997 88(2)R Ad 09/12/97--------- £ si 11212@1=11212 £ ic 213041/224253
12 Nov 1997 363s Return made up to 19/10/97; full list of members
07 Oct 1997 88(2)R Ad 26/08/97--------- £ si 212041@1=212041 £ ic 1000/213041
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996
05 Feb 1997 123 Nc inc already adjusted 09/01/97
05 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1996 363s Return made up to 19/10/96; no change of members
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
31 Oct 1995 363s Return made up to 19/10/95; full list of members
30 Mar 1995 88(2) Ad 01/03/95--------- £ si 998@1=998 £ ic 2/1000
23 Mar 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 288 New director appointed