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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)
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
14 Mar 2005 88(2)R Ad 02/02/05--------- £ si 40392@.1=4039 £ ic 902/4941
14 Mar 2005 288a New director appointed
13 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
13 Sep 2004 288c Director's particulars changed
06 Aug 2004 123 Nc inc already adjusted 27/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
24 Nov 2003 288b Director resigned
15 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 123 £ nc 1000/6000 29/07/03
18 Aug 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 287 Registered office changed on 18/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
28 Mar 2003 395 Particulars of mortgage/charge
26 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed;new director appointed
07 Oct 2002 288a New director appointed