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MARKETBOOK LIMITED

Company number 02995895

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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)
09 Dec 1996 363s Return made up to 29/11/96; no change of members
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Request DocumentReturn made up to 29/11/96; no change of members
09 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1996 AA Accounts for a small company made up to 31 March 1996
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Request DocumentAccounts for a small company made up to 31 March 1996
23 Nov 1995 363s Return made up to 29/11/95; full list of members
08 Nov 1995 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
04 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1995 88(2)R Ad 19/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/01/95--------- £ si 98@1=98 £ ic 2/100
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Dec 1994 287 Registered office changed on 18/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 18/12/94 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1994 123 £ nc 1000/10000 08/12/94
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Request Document£ nc 1000/10000 08/12/94
29 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation