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MARKEM UK HOLDINGS 2 LIMITED

Company number 04475272

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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)
03 Dec 2004 288a New secretary appointed
13 Jul 2004 363s Return made up to 02/07/04; full list of members
14 May 2004 AUD Auditor's resignation
29 Apr 2004 AUD Auditor's resignation
30 Sep 2003 SA Statement of affairs
30 Sep 2003 88(2)R Ad 10/06/03--------- £ si 146160265@1
18 Aug 2003 363s Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/08/03
23 Jan 2003 288a New director appointed
17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
08 Jan 2003 CERTNM Company name changed precis (2252) LIMITED\certificate issued on 08/01/03
06 Jan 2003 287 Registered office changed on 06/01/03 from: level 1 exchange house primrose street london EC2A 2HS
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
26 Jul 2002 288b Secretary resigned