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MARKEN TIME CRITICAL EXPRESS LIMITED

Company number 04438909

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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)
29 May 2009 363a Return made up to 04/05/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 353 Location of register of members
28 May 2009 287 Registered office changed on 28/05/2009 from waterway house 3 brentwaters business park the ham brentford middlesex TW8 8HQ
28 May 2009 288c Director and secretary's change of particulars / simon mueller / 06/03/2009
28 May 2009 288c Director's change of particulars / bruce craig / 06/03/2009
01 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect.175(5)(a) 06/04/2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 04/05/08; full list of members
16 Apr 2008 AA Full accounts made up to 31 December 2006
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 363a Return made up to 04/05/07; full list of members
11 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
07 Apr 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288a New director appointed
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition