- Company Overview for MARKETBOOK LIMITED (02995895)
- Filing history for MARKETBOOK LIMITED (02995895)
- People for MARKETBOOK LIMITED (02995895)
- Charges for MARKETBOOK LIMITED (02995895)
- More for MARKETBOOK LIMITED (02995895)
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) |
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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
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Request DocumentResolutions |
18 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |