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MICKY MARK LIMITED

Company number 03260296

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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)
13 Nov 2000 363s Return made up to 08/10/00; full list of members
10 May 2000 AA
10 Dec 1999 288b Director resigned
26 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 AA
26 Oct 1998 363s Return made up to 08/10/98; no change of members
21 May 1998 AA
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
11 May 1998 288b Secretary resigned
11 May 1998 288a New secretary appointed
30 Oct 1997 363s Return made up to 08/10/97; full list of members
26 Mar 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
23 Jan 1997 88(2) Ad 16/01/97--------- £ si 9998@1=9998 £ ic 2/10000
25 Nov 1996 395 Particulars of mortgage/charge
25 Nov 1996 395 Particulars of mortgage/charge
30 Oct 1996 MEM/ARTS Memorandum and Articles of Association
28 Oct 1996 288b Director resigned
28 Oct 1996 288b Secretary resigned
28 Oct 1996 288a New secretary appointed;new director appointed
28 Oct 1996 288a New director appointed
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1996 123 £ nc 1000/10000 16/10/96
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association