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MARSH TREASURY SERVICES LIMITED

Company number 00656502

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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)
12 May 1999 288b Director resigned
06 May 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
06 May 1999 MAR Re-registration of Memorandum and Articles
06 May 1999 53 Application for reregistration from PLC to private
06 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1999 363a Return made up to 23/03/99; full list of members
27 Apr 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 288a New director appointed
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New secretary appointed
06 Feb 1999 AUD Auditor's resignation
22 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
31 Jul 1998 AUD Auditor's resignation
20 Jul 1998 288c Director's particulars changed
12 Jun 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363a Return made up to 23/03/98; full list of members