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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)
13 Mar 1992 AA Full accounts made up to 31 March 1991
04 Feb 1992 363s Return made up to 07/01/92; 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 07/01/92; no change of members
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 AA Full accounts made up to 31 March 1990
30 Jan 1991 363a Return made up to 07/01/91; 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 07/01/91; full list of members
20 Sep 1990 88(2)R Ad 23/04/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 23/04/90--------- £ si 100@1=100 £ ic 100/200
02 Jul 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Jul 1990 123 Nc inc already adjusted 23/04/90
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 AA Full accounts made up to 31 March 1989
20 Feb 1990 363 Return made up to 15/02/90; 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 15/02/90; full list of members
03 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1989 363 Return made up to 14/11/88; 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 14/11/88; full list of members
14 Mar 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1989 395 Particulars of mortgage/charge
08 Mar 1989 395 Particulars of mortgage/charge
03 Feb 1989 AA Full accounts made up to 31 March 1988
23 Sep 1988 287 Registered office changed on 23/09/88 from: merchantile house 66 cannon st london EC4N 6AE
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Request DocumentRegistered office changed on 23/09/88 from: merchantile house 66 cannon st london EC4N 6AE
06 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1988 AA Full accounts made up to 31 March 1987
08 Mar 1988 363 Return made up to 22/12/87; 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 22/12/87; full list of members