MAKERS HOLDINGS LIMITED

Company number 03158860

Date	Type	Description	View / Download
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	287	Registered office changed on 18/12/96 from: midas house kingskerswell devon TQ12 5JP	(1 page)
18 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Dec 1996	AUD	Auditor's resignation	(1 page)
08 Nov 1996	288a	New director appointed	(3 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
07 Aug 1996	224	Accounting reference date notified as 31/01	(1 page)
07 Aug 1996	88(2)R	Ad 01/07/96--------- £ si 243674@1=243674 £ si 275@.01=2 £ ic 1/243677	(4 pages)
09 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(29 pages)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
05 Jun 1996	288	Director resigned	(1 page)
05 Jun 1996	288	Secretary resigned	(1 page)
29 May 1996	287	Registered office changed on 29/05/96 from: ballard house west hoe road plymouth devon PL1 3AE	(1 page)
29 May 1996	288	New secretary appointed;new director appointed	(3 pages)
29 May 1996	288	New director appointed	(3 pages)
29 May 1996	288	New director appointed	(3 pages)
29 May 1996	288	New director appointed	(3 pages)
03 May 1996	CERTNM	Company name changed bondco 606 LIMITED\certificate issued on 07/05/96	(3 pages)
14 Feb 1996	NEWINC	Incorporation	(29 pages)

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