MRK HOLDINGS LIMITED

Company number 03682422

Date	Type	Description	View / Download
14 Dec 2000	363a	Return made up to 11/12/00; full list of members	(5 pages)
21 Mar 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
10 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2000	363a	Return made up to 11/12/99; full list of members	(5 pages)
30 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
16 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 1499900@1=1499900 £ ic 100/1500000	(2 pages)
06 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1998	NEWINC	Incorporation	(18 pages)