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M.K. MARKING SYSTEMS LIMITED

Company number 01865783

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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)
09 Sep 1999 AA Accounts for a small company made up to 30 November 1998
19 Nov 1998 363s Return made up to 27/10/98; full list of members
01 Sep 1998 AA Accounts for a small company made up to 30 November 1997
21 Nov 1997 363s Return made up to 27/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1997 AA Accounts for a small company made up to 30 November 1996
12 Nov 1996 363s Return made up to 27/10/96; full list of members
12 Sep 1996 AA Accounts for a small company made up to 30 November 1995
22 Nov 1995 363s Return made up to 27/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 1995 AA Accounts for a small company made up to 30 November 1994
31 Oct 1994 363s Return made up to 27/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1994 AA Accounts for a small company made up to 30 November 1993
29 Nov 1993 363s Return made up to 15/11/93; change of members
22 Aug 1993 AA Accounts for a small company made up to 30 November 1992
26 Nov 1992 363s Return made up to 20/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1992 AA Accounts for a small company made up to 30 November 1991
13 Apr 1992 MEM/ARTS Memorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1992 88(2)R Ad 26/03/92--------- £ si 396@1=396 £ ic 2/398
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1991 363b Return made up to 22/11/91; no change of members
20 May 1991 AA Accounts for a small company made up to 30 November 1990
01 Mar 1991 363 Return made up to 23/11/90; no change of members
27 Mar 1990 AA Accounts for a small company made up to 30 November 1989