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MAK ENGLAND LIMITED

Company number 04635701

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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)
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 16/01/03
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 88(2)R Ad 16/01/03--------- £ si 20@1=20 £ ic 80/100
10 Feb 2003 88(2)R Ad 16/01/03--------- £ si 79@1=79 £ ic 1/80
10 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
23 Jan 2003 287 Registered office changed on 23/01/03 from: 46A syon lane osterley middlesex TW7 5NQ
14 Jan 2003 NEWINC Incorporation