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MARCHDAY HOLDINGS LIMITED

Company number 00689318

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
05 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 363x Return made up to 18/04/94; full list of members
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Request DocumentReturn made up to 18/04/94; full list of members
21 Dec 1993 287 Registered office changed on 21/12/93 from: audrey house 16/20 ely place london EC1M 6SN
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Request DocumentRegistered office changed on 21/12/93 from: audrey house 16/20 ely place london EC1M 6SN
26 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1993 363x Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Apr 1993 287 Registered office changed on 13/04/93 from: 14,southampton place, london. WC1A 2AJ
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Request DocumentRegistered office changed on 13/04/93 from: 14,southampton place, london. WC1A 2AJ
09 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Apr 1992 363x Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jun 1991 363x Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
08 May 1991 288 Secretary resigned
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08 May 1991 288 New secretary appointed
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18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
04 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members