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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)
20 Nov 1987 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1987 363 Return made up to 03/01/84; no change of members; amend
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Request DocumentReturn made up to 03/01/84; no change of members; amend
27 Feb 1987 REREG(U) Company type changed from opc to pri
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Request DocumentCompany type changed from opc to pri
16 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members
22 Jan 1987 CERTNM Company name changed bone, fitzgerald & co. LIMITED\certificate issued on 22/01/87
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Request DocumentCompany name changed bone, fitzgerald & co. LIMITED\certificate issued on 22/01/87
13 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
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
05 Dec 1986 287 Registered office changed on 05/12/86 from: 85 london wall, london EC2M 7AE
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Request DocumentRegistered office changed on 05/12/86 from: 85 london wall, london EC2M 7AE
26 Sep 1986 AA Full accounts made up to 30 July 1983
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Request DocumentFull accounts made up to 30 July 1983
31 Jul 1986 363 Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members
31 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed