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E.S. MARCUS LIMITED

Company number 01008627

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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)
09 Mar 1993 AA Full accounts made up to 30 July 1992
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 30 July 1992
17 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Feb 1993 88(2)O Ad 30/11/92--------- £ si 1000000@.01
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Request DocumentAd 30/11/92--------- £ si 1000000@.01
20 Jan 1993 88(2)P Ad 30/11/92--------- £ si 1000000@.01
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Request DocumentAd 30/11/92--------- £ si 1000000@.01
17 Jan 1993 363s Return made up to 22/12/92; change of members
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Request DocumentReturn made up to 22/12/92; change of members
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1992 AA Full accounts made up to 30 July 1991
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Request DocumentFull accounts made up to 30 July 1991
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 May 1992 AA Full accounts made up to 30 July 1990
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Request DocumentFull accounts made up to 30 July 1990
11 Feb 1992 363s Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
23 Apr 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
19 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1990 AA Full accounts made up to 30 July 1989
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Request DocumentFull accounts made up to 30 July 1989
20 Mar 1990 AA Full accounts made up to 30 July 1988
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Request DocumentFull accounts made up to 30 July 1988
20 Mar 1990 AA Full accounts made up to 30 July 1987
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Request DocumentFull accounts made up to 30 July 1987
26 Jan 1990 363 Return made up to 22/12/89; no change of members
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Request DocumentReturn made up to 22/12/89; no change of members
16 Jun 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
25 Mar 1988 AA Accounts made up to 30 July 1986
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Request DocumentAccounts made up to 30 July 1986
25 Mar 1988 AA Accounts made up to 30 July 1985
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Request DocumentAccounts made up to 30 July 1985
25 Mar 1988 AA Accounts made up to 30 July 1984
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Request DocumentAccounts made up to 30 July 1984
05 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1988 363 Return made up to 16/01/85; full list of members
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Request DocumentReturn made up to 16/01/85; full list of members
01 Dec 1987 288 Secretary resigned
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Request DocumentSecretary resigned