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MARR FOODS LIMITED

Company number 00467148

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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 Sep 1991 363b Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
04 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1991 AA Full accounts made up to 31 March 1990
17 Jan 1991 363a Return made up to 07/11/90; no change of members
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Request DocumentReturn made up to 07/11/90; no change of members
18 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1990 395 Particulars of mortgage/charge
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07 Feb 1990 AA Full accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 01/09/89; full list of members
08 May 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 May 1989 MEM/ARTS Memorandum and Articles of Association
08 May 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1989 AA Full accounts made up to 31 March 1988
30 Jan 1989 363 Return made up to 28/10/88; full list of members
30 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988 AA Full accounts made up to 31 March 1987
06 Nov 1987 363 Return made up to 01/10/87; full list of members