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MARQUE 2 LIMITED

Company number 01102295

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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)
15 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
20 Nov 1989 363 Return made up to 08/08/89; full list of members
11 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 88(2)R Ad 30/08/89--------- £ si 333@1=333 £ ic 1000/1333
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Sep 1988 CERTNM Company name changed cowling motor holdings LIMITED\certificate issued on 14/09/88
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Request DocumentCompany name changed cowling motor holdings LIMITED\certificate issued on 14/09/88
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1987 363 Return made up to 31/12/86; no change of members
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Request DocumentReturn made up to 31/12/86; no change of members
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
29 Dec 1986 363 Annual return made up to 31/12/85
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Request DocumentAnnual return made up to 31/12/85
29 Dec 1986 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
21 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed