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J. MARR LIMITED

Company number 00073874

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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)
23 Oct 2001 363s Return made up to 06/10/01; full list of members
19 Jun 2001 169 £ ic 1646346/1506717 31/05/01 £ sr 139629@1=139629
06 Jun 2001 88(2)R Ad 31/05/01--------- £ si 1250000@1=1250000 £ ic 396346/1646346
06 Jun 2001 123 Nc inc already adjusted 31/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 288b Director resigned
13 Nov 2000 AA Full group accounts made up to 31 March 2000
25 Oct 2000 363s Return made up to 06/10/00; full list of members
18 Apr 2000 169 £ ic 415076/396346 04/04/00 £ sr 18730@1=18730
12 Apr 2000 288b Director resigned
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 AA Full group accounts made up to 31 March 1999
13 Jan 2000 288a New director appointed
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 403a Declaration of satisfaction of mortgage/charge
20 Oct 1999 363s Return made up to 06/10/99; full list of members
02 Oct 1999 403a Declaration of satisfaction of mortgage/charge
18 Jan 1999 AA Full group accounts made up to 31 March 1998
04 Nov 1998 363s Return made up to 06/10/98; full list of members