MARK ALLEN HOLDINGS LIMITED

Company number 02120366

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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)
25 Feb 1999 363s Return made up to 26/01/99; full list of members
21 Aug 1998 AA Full group accounts made up to 31 March 1998
16 Feb 1998 363s Return made up to 26/01/98; no change of members
02 Oct 1997 88(2)R Ad 25/09/97--------- £ si 10000@1=10000 £ ic 20000/30000
13 Aug 1997 AA Full group accounts made up to 31 March 1997
26 Feb 1997 363s Return made up to 26/01/97; no change of members
20 Dec 1996 AA Full group accounts made up to 31 March 1996
21 Feb 1996 363s Return made up to 26/01/96; full list of members
22 Jan 1996 AA Full group accounts made up to 31 March 1995
12 Jun 1995 88(2)R Ad 12/05/95--------- £ si 19900@1=19900 £ ic 100/20000
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1995 123 £ nc 1000/50000 12/05/95
26 Jan 1995 AA Full group accounts made up to 31 March 1994
19 Jan 1995 363s Return made up to 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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09 Feb 1994 AA Full group accounts made up to 31 March 1993
03 Feb 1994 363b Return made up to 26/01/94; full list of members
08 Jul 1993 288 New secretary appointed
05 Jul 1993 288 Secretary resigned
13 Feb 1993 363s Return made up to 26/01/93; no change of members
03 Nov 1992 AA Full group accounts made up to 31 March 1992
26 Feb 1992 AA Full group accounts made up to 31 March 1991
26 Feb 1992 363s Return made up to 26/01/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Dec 1991 395 Particulars of mortgage/charge