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MARRIOTT LIMITED

Company number 00931371

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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)
20 Nov 1991 288 Director resigned
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24 Oct 1991 363x Return made up to 01/10/91; full list of members
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25 Sep 1991 288 New director appointed
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25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 New director appointed
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jul 1991 288 Secretary resigned;new secretary appointed
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07 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1991 288 Director resigned
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09 Nov 1990 363 Return made up to 16/10/90; full list of members
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31 Oct 1990 AA Full accounts made up to 30 June 1990
22 Nov 1989 AA Full accounts made up to 30 June 1989
22 Nov 1989 363 Return made up to 09/11/89; full list of members
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04 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1989 CERTNM Company name changed kier marriott LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed kier marriott LIMITED\certificate issued on 02/05/89
04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 363 Return made up to 24/11/88; full list of members
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05 Dec 1988 AA Full accounts made up to 30 June 1988
24 Oct 1988 288 Director's particulars changed
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18 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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17 Aug 1988 PUC 2 Wd 11/07/88 ad 29/06/88--------- £ si 730000@1=730000 £ ic 20000/750000
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Request DocumentWd 11/07/88 ad 29/06/88--------- £ si 730000@1=730000 £ ic 20000/750000
17 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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