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ST MARK HOMES PLC

Company number 03822978

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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)
13 Nov 2000 88(2)R Ad 29/09/00-13/10/00 £ si 30000@.5=15000 £ ic 1822352/1837352
09 Nov 2000 363s Return made up to 10/08/00; full list of members
05 Oct 2000 88(2)R Ad 20/09/00--------- £ si 190000@.5=95000 £ ic 1727352/1822352
05 Oct 2000 88(2)R Ad 04/09/00--------- £ si 182000@.5=91000 £ ic 1636352/1727352
05 Oct 2000 88(2)R Ad 30/08/00--------- £ si 660000@.5=330000 £ ic 1306352/1636352
05 Oct 2000 88(2)R Ad 10/03/00-12/06/00 £ si 2512700@.5=1256350 £ ic 50002/1306352
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
22 Feb 2000 123 Nc inc already adjusted 20/01/00
15 Feb 2000 287 Registered office changed on 15/02/00 from: 8 baker street london W1M 1DA
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 2000 88(2)R Ad 20/01/00--------- £ si 50000@1=50000 £ ic 2/50002
09 Feb 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
08 Feb 2000 PROSP Prospectus
24 Jan 2000 CERT8 Certificate of authorisation to commence business and borrow
24 Jan 2000 117 Application to commence business
14 Oct 1999 123 Nc inc already adjusted 01/10/99
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital