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MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

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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)
07 Nov 2007 363s Return made up to 24/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 88(2)R Ad 02/03/07--------- £ si 10789@.1=1078 £ ic 9883/10961
25 Jul 2006 363s Return made up to 24/06/06; change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: 23 charlotte street london W1T 1RN
11 Apr 2006 288c Director's particulars changed
05 Apr 2006 288b Director resigned
02 Mar 2006 88(2)R Ad 17/02/06--------- £ si 15232@.1=1523 £ ic 8360/9883
02 Mar 2006 88(2)R Ad 17/02/06--------- £ si 1410@.1=141 £ ic 8219/8360
02 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 288a New director appointed
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Sep 2005 363s Return made up to 24/06/05; full list of members
26 Aug 2005 288a New director appointed
26 Aug 2005 88(2)R Ad 03/06/05--------- £ si 13200@.1=1320 £ ic 7201/8521
26 Aug 2005 123 Nc inc already adjusted 02/02/05
26 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 88(2)R Ad 04/02/05--------- £ si 22600@.1=2260 £ ic 4941/7201