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MARKETPIPE LIMITED

Company number 03984460

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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)
30 Sep 2005 288a New director appointed
30 Sep 2005 353 Location of register of members
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 25/07/05--------- £ si 59060@.01=590 £ ic 952801/953391
10 Aug 2005 363a Return made up to 02/05/05; full list of members
25 Jul 2005 288c Director's particulars changed
07 Jun 2005 88(2)R Ad 03/05/05--------- £ si 240@.01=2 £ ic 952799/952801
22 Mar 2005 AA Full accounts made up to 31 May 2004
11 Jan 2005 88(2)R Ad 08/12/04--------- £ si 962@.01=9 £ ic 952790/952799
08 Jul 2004 287 Registered office changed on 08/07/04 from: acre house 11/15 william road, london, NW1 3ER
01 Jun 2004 363a Return made up to 02/05/04; full list of members
01 Jun 2004 88(2)R Ad 18/11/03--------- £ si 1450@.01=14 £ si 27550@1=27550 £ ic 209569/237133
05 Apr 2004 AA Accounts for a small company made up to 31 May 2003
27 Nov 2003 88(2)R Ad 18/11/03--------- £ si 352540@.01=3525 £ ic 206044/209569
19 Nov 2003 363s Return made up to 02/05/03; change of members
06 Jul 2003 88(2)R Ad 23/05/03--------- £ si 404422@.01=4044 £ ic 202000/206044
25 Jun 2003 88(2)R Ad 09/05/03--------- £ si 100000@.01=1000 £ si 200000@1=200000 £ ic 1000/202000
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 123 £ nc 1000000/2000000 20/05/03
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288a New secretary appointed
09 May 2003 122 Div conve 25/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association