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MARSHALL THERMO KING LIMITED

Company number 00759572

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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)
15 Aug 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
15 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 01/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/89; full list of members
13 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jan 1989 88(2) Wd 13/12/88 ad 09/12/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 13/12/88 ad 09/12/88--------- £ si 99900@1=99900 £ ic 100/100000
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 05/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/88; full list of members
28 Oct 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
28 Oct 1987 363 Return made up to 06/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/87; full list of members
28 Jul 1987 287 Registered office changed on 28/07/87 from: 18 jesus la cambridge
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Request DocumentRegistered office changed on 28/07/87 from: 18 jesus la cambridge
07 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 AA Full accounts made up to 31 December 1985
07 Oct 1986 363 Return made up to 11/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/86; full list of members
15 Dec 1982 CERTNM Company name changed\certificate issued on 15/12/82
06 May 1974 CERTNM Company name changed\certificate issued on 06/05/74
27 Jun 1973 CERTNM Company name changed\certificate issued on 27/06/73
02 May 1963 MISC Certificate of incorporation