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MARSH CORPORATE SERVICES LIMITED

Company number 00439526

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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)
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
02 Apr 2002 CERTNM Company name changed marsh properties & services limi ted\certificate issued on 02/04/02
04 Mar 2002 363a Return made up to 01/03/02; no change of members
04 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 2002 288c Director's particulars changed
11 Jan 2002 288b Director resigned
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
08 Oct 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363a Return made up to 23/03/01; full list of members
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288c Secretary's particulars changed
20 Apr 2000 363a Return made up to 23/03/00; full list of members
01 Feb 2000 88(2)R Ad 30/12/99--------- £ si 40000000@1=40000000 £ ic 12135135/52135135
01 Feb 2000 123 Nc inc already adjusted 30/12/99
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital