Advanced company searchLink opens in new window

MARKEN LIMITED

Company number 01485138

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2007 155(6)b Declaration of assistance for shares acquisition
06 Jul 2007 155(6)b Declaration of assistance for shares acquisition
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
11 May 2007 403a Declaration of satisfaction of mortgage/charge
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
21 Apr 2007 155(6)b Declaration of assistance for shares acquisition
21 Apr 2007 155(6)b Declaration of assistance for shares acquisition
19 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 363a Return made up to 17/11/06; full list of members
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
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288a New secretary appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: ocean house the ring bracknell berkshire RG12 1AN
06 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 288b Secretary resigned