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MARKWELL PROPERTIES LIMITED

Company number 03583064

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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)
29 Jun 2000 363s Return made up to 18/06/00; full list of members
09 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
04 Jul 1999 363s Return made up to 18/06/99; full list of members
12 May 1999 288b Secretary resigned
12 May 1999 288b Director resigned
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New secretary appointed
29 Apr 1999 287 Registered office changed on 29/04/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1999 123 Nc inc already adjusted 01/02/99
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1998 NEWINC Incorporation