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MARKET LOCATION LIMITED

Company number 01864009

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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)
20 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Aug 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
20 Aug 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
19 Aug 1992	287	Registered office changed on 19/08/92 from: 1 warwick street, leamington spa, warwickshire, CV32 5LW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/08/92 from: 1 warwick street, leamington spa, warwickshire, CV32 5LW
07 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Jan 1992	AA	Full group accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1991
02 Jan 1992	363s	Return made up to 19/12/91; change of members	View PDF Return made up to 19/12/91; change of members - link opens in a new window - 5 pages (5 pages)
16 Jan 1991	363a	Return made up to 03/10/90; full list of members	View PDF Return made up to 03/10/90; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jan 1991	AA	Group accounts for a small company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 31 March 1990
17 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
04 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 1990	AA	Group accounts for a small company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 31 March 1989
21 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Mar 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Jan 1990	363	Return made up to 19/12/89; no change of members	View PDF Return made up to 19/12/89; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 1989	AA	Accounts for a small company made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1988
07 Jun 1989	AA	Accounts made up to 31 March 1988	View PDF Accounts made up to 31 March 1988 - link opens in a new window - 5 pages (5 pages)
22 Feb 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
04 Feb 1989	363	Return made up to 24/11/88; no change of members	View PDF Return made up to 24/11/88; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1989	363	Annual return made up to 24/11/88	View PDF Annual return made up to 24/11/88 - link opens in a new window - 4 pages (4 pages)

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MARKET LOCATION LIMITED

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