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MARLOWE HOLDINGS INVESTMENTS LIMITED

Company number 00462411

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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)
05 Jan 1995 363s Return made up to 07/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Dec 1993 363s Return made up to 07/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/12/93; no change of members
18 Oct 1993 AA Full group accounts made up to 31 December 1992
06 Jan 1993 363s Return made up to 07/12/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
10 Jan 1992 363s Return made up to 07/12/91; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 07/12/91; no change of members
14 Oct 1991 AA Full group accounts made up to 31 December 1990
07 Apr 1991 287 Registered office changed on 07/04/91 from: edmundson house tatton street knutsford cheshire WA16 6BG
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Request DocumentRegistered office changed on 07/04/91 from: edmundson house tatton street knutsford cheshire WA16 6BG
22 Mar 1991 CERTNM Company name changed edmundson distribution LIMITED\certificate issued on 25/03/91
11 Jan 1991 363a Return made up to 07/12/90; no change of members
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Request DocumentReturn made up to 07/12/90; no change of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
02 Nov 1990 AA Full accounts made up to 31 December 1989
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 363 Return made up to 07/12/89; full list of members
03 Nov 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
20 Jan 1989 MISC Amending aa 311287
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Request DocumentAmending aa 311287
02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Oct 1988 363 Return made up to 30/09/88; full list of members
13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986
29 Sep 1987 363 Return made up to 15/09/87; full list of members