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M.W. MARSHALL (OVERSEAS) LIMITED

Company number 01060409

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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)
04 Oct 1996 288 Secretary's particulars changed
07 Aug 1996 288 Director resigned
07 Aug 1996 288 New director appointed
22 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jan 1996 363a Return made up to 06/01/96; no change of members
11 Jan 1995 AA Full accounts made up to 31 March 1994
11 Jan 1995 363x Return made up to 06/01/95; full list 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 06/01/95; full list of members
11 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 AA Full accounts made up to 31 March 1993
17 Jan 1994 363s Return made up to 06/01/94; no change of members
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Request DocumentReturn made up to 06/01/94; no change of members
29 Dec 1993 403a Declaration of satisfaction of mortgage/charge
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Dec 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1993 288 Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
06 May 1993 403a Declaration of satisfaction of mortgage/charge
20 Jan 1993 363s Return made up to 07/01/93; full list 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 07/01/93; full list of members
20 Jan 1993 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 DocumentDirector's particulars changed
24 Nov 1992 AA Full accounts made up to 31 March 1992