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ST MARKS MANAGEMENT LIMITED

Company number 03578586

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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)
06 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
01 Sep 2000 88(2)R Ad 22/08/00--------- £ si 6@1=6 £ ic 3/9
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288b Secretary resigned
29 Aug 2000 AA Accounts for a small company made up to 30 June 1999
17 Aug 2000 122 £ nc 100/9 07/07/00
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Jul 2000 363s Return made up to 10/06/00; full list of members
24 Jun 1999 363s Return made up to 10/06/99; full list of members
26 Aug 1998 88(2)R Ad 19/08/98--------- £ si 1@1=1 £ ic 1/2
10 Jun 1998 NEWINC Incorporation