- Company Overview for MARSHALL FRENCH AND LUCAS LIMITED (00502689)
- Filing history for MARSHALL FRENCH AND LUCAS LIMITED (00502689)
- People for MARSHALL FRENCH AND LUCAS LIMITED (00502689)
- Charges for MARSHALL FRENCH AND LUCAS LIMITED (00502689)
- Insolvency for MARSHALL FRENCH AND LUCAS LIMITED (00502689)
- More for MARSHALL FRENCH AND LUCAS LIMITED (00502689)
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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04 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
04 Jan 1993 | CERTNM |
Company name changed marshall french & lucas LIMITED\certificate issued on 01/01/93
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Request DocumentCompany name changed marshall french & lucas LIMITED\certificate issued on 01/01/93 |
19 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1992 | 363s |
Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members |
06 Nov 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
08 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
25 Nov 1991 | 363b |
Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members |
14 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Nov 1991 | RESOLUTIONS |
Resolutions
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18 Jun 1991 | 287 |
Registered office changed on 18/06/91 from: plantation hse 31/35 fenchurch st london EC3M 3DX
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Request DocumentRegistered office changed on 18/06/91 from: plantation hse 31/35 fenchurch st london EC3M 3DX |
03 Dec 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Nov 1990 | AA |
Full accounts made up to 30 June 1990
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22 Nov 1990 | 363a |
Return made up to 03/11/90; no change of members
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Request DocumentReturn made up to 03/11/90; no change of members |
30 Nov 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
30 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
18 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Dec 1988 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
19 Dec 1988 | 363 |
Return made up to 06/12/88; full list of members
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25 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Jan 1988 | 363 |
Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members |