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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)
14 May 1997 363a Return made up to 23/03/97; full list of members
03 May 1997 288c Director's particulars changed
08 Apr 1997 288b Director resigned
28 Feb 1997 AA Full accounts made up to 31 December 1996
13 Feb 1997 288b Secretary resigned
13 Feb 1997 288a New secretary appointed
03 Dec 1996 288c Director's particulars changed
27 Nov 1996 88(2)R Ad 12/11/96--------- £ si 4000000@1=4000000 £ ic 4135135/8135135
15 Apr 1996 363x Return made up to 23/03/96; full list of members
15 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Apr 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Mar 1996 AA Full accounts made up to 31 December 1995
05 Jan 1996 88(2)R Ad 29/12/95--------- £ si 4000000@1=4000000 £ ic 135135/4135135
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1996 123 £ nc 150000/12150000 28/12/95
20 Oct 1995 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
19 Oct 1995 325a Location - directors interests register: non legible
28 Sep 1995 288 New director appointed
27 Sep 1995 288 Director resigned
01 Jun 1995 288 Secretary's particulars changed
20 Apr 1995 363x Return made up to 23/03/95; full list of members
28 Feb 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995