MARSHALL FRENCH AND LUCAS LIMITED

Company number 00502689

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.43	Notice of final account prior to dissolution	(1 page)
07 Mar 2011	TM01	Termination of appointment of Paul Marsden as a director	(1 page)
19 Jan 2001	MISC	O/C 13/10/00 rem/appt liq	(34 pages)
19 Jan 2001	4.31	Appointment of a liquidator	(1 page)
31 Aug 2000	4.31	Appointment of a liquidator	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: grant thornton melton street london NW1 2EP	(1 page)
20 Jan 2000	COCOMP	Order of court to wind up	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: international house world trade centre 1,st katharines way london,E1 9UN	(1 page)
05 Oct 1999	88(2)R	Ad 31/08/99--------- £ si 62251@1=62251 £ ic 1028500/1090751	(2 pages)
06 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 95000@1=95000 £ ic 933500/1028500	(2 pages)
30 Jun 1999	88(2)R	Ad 23/06/99--------- £ si 100000@1=100000 £ ic 833500/933500	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 23/06/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 156000@1=156000 £ ic 677500/833500	(2 pages)
02 Mar 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1999	88(2)R	Ad 19/11/98--------- £ si 31000@1=31000 £ ic 646500/677500	(2 pages)
07 Jan 1999	88(2)R	Ad 24/07/98--------- £ si 85000@1	(2 pages)
07 Jan 1999	88(2)R	Ad 15/10/98--------- £ si 59000@1	(2 pages)
07 Jan 1999	123	Nc inc already adjusted 24/07/98	(1 page)
07 Jan 1999	363s	Return made up to 03/11/98; full list of members	(6 pages)