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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)
02 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 10000@1=10000 £ ic 20000/30000	View PDF Ad 25/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
26 Feb 1997	363s	Return made up to 26/01/97; no change of members	View PDF Return made up to 26/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Dec 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 18 pages (18 pages)
21 Feb 1996	363s	Return made up to 26/01/96; full list of members	View PDF Return made up to 26/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 1996	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
12 Jun 1995	88(2)R	Ad 12/05/95--------- £ si 19900@1=19900 £ ic 100/20000	View PDF Ad 12/05/95--------- £ si 19900@1=19900 £ ic 100/20000 - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 1995	123	£ nc 1000/50000 12/05/95	View PDF £ nc 1000/50000 12/05/95 - link opens in a new window - 1 page (1 page)
26 Jan 1995	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 17 pages (17 pages)
19 Jan 1995	363s	Return made up to 26/01/95; no change of members	View PDF Return made up to 26/01/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
09 Feb 1994	AA	Full group accounts made up to 31 March 1993	View PDF Full group accounts made up to 31 March 1993 - link opens in a new window - 16 pages (16 pages)
03 Feb 1994	363b	Return made up to 26/01/94; full list of members	View PDF Return made up to 26/01/94; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1993	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 Feb 1993	363s	Return made up to 26/01/93; no change of members	View PDF Return made up to 26/01/93; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1992	AA	Full group accounts made up to 31 March 1992	View PDF Full group accounts made up to 31 March 1992 - link opens in a new window - 18 pages (18 pages)
26 Feb 1992	AA	Full group accounts made up to 31 March 1991	View PDF Full group accounts made up to 31 March 1991 - link opens in a new window - 14 pages (14 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
24 Dec 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 1991	363x	Return made up to 26/01/91; full list of members	View PDF Return made up to 26/01/91; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1990	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 15 pages (15 pages)

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MARK ALLEN HOLDINGS LIMITED

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