MARKSON LIMITED

Company number 03058647

Date	Type	Description	View / Download
22 Jun 1997	363s	Return made up to 19/05/97; no change of members	(4 pages)
22 Apr 1997	363s	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
26 May 1996	123	Nc inc already adjusted 01/04/96	(1 page)
26 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	New secretary appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	Director resigned	(1 page)
25 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
22 Jan 1996	395	Particulars of mortgage/charge 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
22 Jan 1996	395	Particulars of mortgage/charge 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
16 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
03 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Jul 1995	288	Director resigned	(2 pages)