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MRC TRANSMARK (DRAGON) LIMITED

Company number 03797606

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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)
10 May 2011	TM01	Termination of appointment of Frederick Mccluskey as a director	View PDF Termination of appointment of Frederick Mccluskey as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	CH01	Director's details changed for Mr Neil Philip Wagstaff on 24 March 2011	View PDF Director's details changed for Mr Neil Philip Wagstaff on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Sep 2010	AP01	Appointment of Mr John Leslie Bowhay as a director	View PDF Appointment of Mr John Leslie Bowhay as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	TM01	Termination of appointment of Brian Worrall as a director	View PDF Termination of appointment of Brian Worrall as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	TM01	Termination of appointment of Melvyn Sudbury as a director	View PDF Termination of appointment of Melvyn Sudbury as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	TM01	Termination of appointment of Michael O'mara as a director	View PDF Termination of appointment of Michael O'mara as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	TM01	Termination of appointment of Hugh Brown as a director	View PDF Termination of appointment of Hugh Brown as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Nov 2009	CERTNM	Company name changed transmark fcx (dragon) LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-10-30	View PDF Company name changed transmark fcx (dragon) LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
24 Sep 2009	288b	Appointment terminated director simon heaton	View PDF Appointment terminated director simon heaton - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	288a	Director appointed brian andrew worrall	View PDF Director appointed brian andrew worrall - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
18 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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