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Company Name: MARK CHANGE LIMITED

Company Type:

Limited Company

Company No:

05704117

Company Address:

MARK CHANGE LIMITED
54 Iverna Court
LONDON
W8 6TS


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on mark change limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mark change limited, please click on the link below:

MARK CHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
AA - Annual Accounts01/03/2006AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.51 - Certificate that creditors have been paid in full13/07/20064.51
L64.07 - Release of Official Receiver10/05/2002L64.07
Increase in nominal capital12/09/1997RESO4
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Register of members23/05/1995353
Notice of discharge of administration order31/07/19982.4(scot)
Financial assistance in shares acquisition30/12/2002RES07
Vary share rights/names - special resolution13/12/2000SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Location of directors' service contracts24/08/2001318
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice of ceasing to act of Receiver01/03/1998405(2)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Directions to defer dissolution13/11/1993L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of Receiver's report22/11/20053.5(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Application to the Court for cancellation of resolution for re-registration23/12/200554
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Bona Vacantia disclaimer07/02/1997BONA
Notice of striking-off action suspended16/09/1994DISS6