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MARKOS COMMERCIAL LIMITED

Company number 04070154

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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)
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 07/09/08; full list of members
07 May 2008 288a Director appointed director juan carlos torres romero
07 May 2008 288a Director appointed director federico barredo ardanza
22 Apr 2008 288a Secretary appointed mr adrian eric platt
21 Apr 2008 288b Appointment terminated director asier zarraonandia
21 Apr 2008 288b Appointment terminated director howard prince
21 Apr 2008 288b Appointment terminated director manuel barrenechea
21 Apr 2008 288c Director's change of particulars / adrian platt / 30/03/2008
21 Apr 2008 288b Appointment terminated secretary howard prince
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 07/09/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 07/09/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 07/09/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 07/09/04; full list of members
05 Oct 2004 395 Particulars of mortgage/charge
04 Aug 2004 88(2)R Ad 30/06/04--------- £ si 4500000@1=4500000 £ ic 9000100/13500100
28 Jul 2004 123 Nc inc already adjusted 21/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 288b Director resigned
07 Jan 2004 CERTNM Company name changed remetal total reclamation plant LIMITED\certificate issued on 07/01/04