FOUR MARKS PROPERTIES LIMITED

Company number 03267706

Date	Type	Description	View / Download
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
27 Oct 1998	363a	Return made up to 23/10/98; full list of members	(5 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
17 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Feb 1998	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
19 Nov 1997	288c	Director's particulars changed	(1 page)
19 Nov 1997	363a	Return made up to 23/10/97; full list of members 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
12 Nov 1997	353	Location of register of members	(1 page)
12 Nov 1997	287	Registered office changed on 12/11/97 from: c/o g williams & co 88 leeson drive ferndown dorset BH22 9QQ	(1 page)
20 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New director appointed 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 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1997	123	£ nc 1000/100000 13/12/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
27 Dec 1996	CERTNM	Company name changed platabell LIMITED\certificate issued on 27/12/96	(2 pages)
23 Oct 1996	NEWINC	Incorporation	(20 pages)

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