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MARKERGLASS LIMITED

Company number 05727155

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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)
12 Mar 2007 287 Registered office changed on 12/03/07 from: the lodge catteshall mill godalming surrey GU7 1NJ
12 Mar 2007 288b Director resigned
28 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
27 Jun 2006 88(2)R Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: 1 mitchell lane bristol BS1 6BU
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
02 Mar 2006 NEWINC Incorporation