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ST MARK HOMES CAPITAL LIMITED

Company number 03515570

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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)
02 Mar 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 13 pages (13 pages)
24 Feb 1999	123	Nc inc already adjusted 20/08/98	View PDF Nc inc already adjusted 20/08/98 - link opens in a new window - 1 page (1 page)
14 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 1251197@.5=625598 £ ic 2/625600	View PDF Ad 05/10/98--------- £ si 1251197@.5=625598 £ ic 2/625600 - link opens in a new window - 9 pages (9 pages)
15 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 31 pages (31 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
24 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 30/09/98	View PDF Accounting reference date shortened from 31/07/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 57 pages (57 pages)
14 Aug 1998	CERTNM	Company name changed mizen homes I PLC\certificate issued on 17/08/98	View PDF Company name changed mizen homes I PLC\certificate issued on 17/08/98 - link opens in a new window - 5 pages (5 pages)
11 Aug 1998	123	£ nc 1000000/3000050 06/08/98	View PDF £ nc 1000000/3000050 06/08/98 - link opens in a new window - 1 page (1 page)
11 Aug 1998	225	Accounting reference date extended from 28/02/99 to 31/07/99	View PDF Accounting reference date extended from 28/02/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
11 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Aug 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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