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MARSHALL FRENCH AND LUCAS LIMITED

Company number 00502689

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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)
04 May 1993 288 New director appointed
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30 Apr 1993 AA Full accounts made up to 30 June 1992
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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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06 Nov 1992 363s Return made up to 03/11/92; full list of members
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06 Nov 1992 363(288) Director resigned
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08 Apr 1992 AA Full accounts made up to 30 June 1991
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25 Nov 1991 363b Return made up to 03/11/91; no change of members
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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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30 Nov 1989 AA Full accounts made up to 30 June 1989
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30 Nov 1989 363 Return made up to 03/11/89; full list of members
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18 May 1989 288 Secretary resigned;new secretary appointed
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19 Dec 1988 AA Full accounts made up to 30 June 1988
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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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14 Nov 1988 288 New director appointed
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14 Nov 1988 288 Director resigned
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09 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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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