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MARK'ENNOVY PERSONALIZED CARE LIMITED

Company number 06087749

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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)
02 Jan 2008 123 Nc inc already adjusted 18/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 288a New director appointed
15 Jun 2007 288a New director appointed
02 May 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
15 Apr 2007 288b Director resigned
01 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
21 Mar 2007 288a New director appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New secretary appointed
03 Mar 2007 395 Particulars of a mortgage or charge/co charles/extend / charge no: 5
02 Mar 2007 CERTNM Company name changed lockbag LIMITED\certificate issued on 02/03/07
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
07 Feb 2007 NEWINC Incorporation