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MARLBOROUGH FINE ART (LONDON) LIMITED

Company number 00925765

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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)
19 Dec 1993 288 Secretary's particulars changed
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23 Jun 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
11 Jun 1993 363x Return made up to 05/06/93; full list of members
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15 Jul 1992 363x Return made up to 05/06/92; full list of members
29 Jun 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
06 Dec 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
07 Aug 1991 363x Return made up to 05/06/91; full list of members
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19 Jul 1991 288 Secretary resigned;new secretary appointed
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23 May 1991 288 Director resigned
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04 Dec 1990 363 Return made up to 19/06/90; full list of members
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23 Nov 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
11 Oct 1990 288 Director resigned
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05 Jul 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
05 Jul 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
07 Jun 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
07 Jun 1988 363 Return made up to 26/04/88; full list of members
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15 Jan 1988 MEM/ARTS Memorandum and Articles of Association
09 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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02 Oct 1987 288 New director appointed
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23 Jul 1987 363 Return made up to 21/04/87; full list of members
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23 Jul 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
07 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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
15 Sep 1986 363 Return made up to 22/05/86; full list of members
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11 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985