MARKSTEAD LIMITED

Company number 03025792

Date	Type	Description	View / Download
28 Jun 1996	288	Secretary resigned;director resigned	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	(1 page)
11 Jun 1996	88(2)R	Ad 03/05/96--------- £ si 297@1=297 £ ic 2/299	(2 pages)
11 Jun 1996	88(2)R	Ad 02/05/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Mar 1995	123	£ nc 100/300 17/03/95	(1 page)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Mar 1995	288	Director resigned;new director appointed	(2 pages)
20 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
20 Mar 1995	287	Registered office changed on 20/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
23 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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