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MARKBROOK LTD

Company number 03147182

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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)
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed;new director appointed
20 Nov 1997 288a New director appointed
12 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Nov 1997 288b Secretary resigned;director resigned
12 Nov 1997 288b Director resigned
14 Feb 1997 363s Return made up to 17/01/97; full list of members
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 88(2)R Ad 01/02/96--------- £ si 4@1=4 £ ic 1/5
14 Feb 1996 224 Accounting reference date notified as 01/01
14 Feb 1996 287 Registered office changed on 14/02/96 from: 152 city road london EC1V 2NX
14 Feb 1996 288 New secretary appointed;new director appointed
14 Feb 1996 288 New director appointed
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Secretary resigned
17 Jan 1996 NEWINC Incorporation