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MARSH BELLOFRAM EUROPE LIMITED

Company number 00090604

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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 Mar 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 Director resigned
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02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Apr 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
05 Apr 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
11 Jan 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
24 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
24 Nov 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 287 Registered office changed on 23/08/89 from: tameway tower bridge street walsall W.midlands WS1 1JZ
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Request DocumentRegistered office changed on 23/08/89 from: tameway tower bridge street walsall W.midlands WS1 1JZ
21 Aug 1989 88(2)R Wd 15/08/89 ad 12/07/89--------- £ si 798346@1
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Request DocumentWd 15/08/89 ad 12/07/89--------- £ si 798346@1
21 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 Nov 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
16 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1988 AA Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge