ST MARK HOMES CAPITAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ST MARK HOMES CAPITAL LIMITED

Company number 03515570

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 13 pages (13 pages)
24 Feb 1999	123	Nc inc already adjusted 20/08/98	View PDF Nc inc already adjusted 20/08/98 - link opens in a new window - 1 page (1 page)
14 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 1251197@.5=625598 £ ic 2/625600	View PDF Ad 05/10/98--------- £ si 1251197@.5=625598 £ ic 2/625600 - link opens in a new window - 9 pages (9 pages)
15 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 31 pages (31 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
24 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 30/09/98	View PDF Accounting reference date shortened from 31/07/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 57 pages (57 pages)
14 Aug 1998	CERTNM	Company name changed mizen homes I PLC\certificate issued on 17/08/98	View PDF Company name changed mizen homes I PLC\certificate issued on 17/08/98 - link opens in a new window - 5 pages (5 pages)
11 Aug 1998	123	£ nc 1000000/3000050 06/08/98	View PDF £ nc 1000000/3000050 06/08/98 - link opens in a new window - 1 page (1 page)
11 Aug 1998	225	Accounting reference date extended from 28/02/99 to 31/07/99	View PDF Accounting reference date extended from 28/02/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
11 Aug 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Aug 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category