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MARCUS EVANS (JAPAN) KAKA LTD

Company number 03129263

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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)
22 Jan 1999 363s Return made up to 22/11/98; no change of members
03 Aug 1998 AA Accounts made up to 30 September 1997
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1998 288a New secretary appointed
06 Apr 1998 288b Secretary resigned
06 Feb 1998 AA Accounts made up to 30 September 1996
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1997 363s Return made up to 22/11/97; no change of members
12 Dec 1996 363s Return made up to 22/11/96; full list of members
07 Aug 1996 224 Accounting reference date notified as 30/09
29 Jan 1996 MA Memorandum and Articles of Association
19 Jan 1996 CERTNM Company name changed insidezone LIMITED\certificate issued on 22/01/96
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 Director resigned
17 Jan 1996 288 New director appointed
17 Jan 1996 287 Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU.
22 Nov 1995 NEWINC Incorporation