- Company Overview for MARKEN LIMITED (01485138)
- Filing history for MARKEN LIMITED (01485138)
- People for MARKEN LIMITED (01485138)
- Charges for MARKEN LIMITED (01485138)
- Registers for MARKEN LIMITED (01485138)
- More for MARKEN LIMITED (01485138)
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) |
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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
|
|
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 |