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MARSHALL AND GRAY (YORKSHIRE) LIMITED

Company number 01015785

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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)
16 Dec 1998 363s Return made up to 29/11/98; no change of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
12 Dec 1997 363s Return made up to 29/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1997 288b Director resigned
13 May 1997 288b Director resigned
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
27 Dec 1996 363s Return made up to 29/11/96; no change of members
09 Aug 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
28 Dec 1995 AA Full accounts made up to 30 April 1995
15 Dec 1995 363s Return made up to 29/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1995 288 Director's particulars changed
05 May 1995 288 Director's particulars changed
05 Jan 1995 AA Full accounts made up to 23 April 1994
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 23 April 1994
13 Dec 1994 363s Return made up to 29/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 29/11/94; full list of members
02 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New director 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 director appointed
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1994 AA Full accounts made up to 24 April 1993
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 24 April 1993
06 Jan 1994 363a Return made up to 29/11/93; no change 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 29/11/93; no change of members
09 Jun 1993 287 Registered office changed on 09/06/93 from: 17-20 dock street kingston upon hull HU1 3DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/93 from: 17-20 dock street kingston upon hull HU1 3DN
23 Dec 1992 AA Full accounts made up to 25 April 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 25 April 1992