MARLOWE HOLDINGS INVESTMENTS LIMITED
Company number 00462411
- Company Overview for MARLOWE HOLDINGS INVESTMENTS LIMITED (00462411)
- Filing history for MARLOWE HOLDINGS INVESTMENTS LIMITED (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) |
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05 Jan 1995 | 363s |
Return made up to 07/12/94; no change of members
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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
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 07/12/93; 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
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|
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
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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
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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
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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 |