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MARCHPOLE GROUP LIMITED

Company number 01119073

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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)
24 Jul 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Jul 1990 BS Balance Sheet
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Request DocumentBalance Sheet
24 Jul 1990 AUDS Auditor's statement
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24 Jul 1990 AUDR Auditor's report
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Request DocumentAuditor's report
24 Jul 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Jul 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Sep 1989 CERTNM Company name changed yves st. Laurent menswear U.K. l imited\certificate issued on 26/09/89
12 May 1989 AA Accounts for a medium company made up to 31 December 1988
12 May 1989 363 Return made up to 23/03/89; 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 23/03/89; full list of members
03 May 1989 88(2) Wd 21/04/89 ad 30/12/88--------- £ si 44504@1=44504 £ ic 5506/50010
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Request DocumentWd 21/04/89 ad 30/12/88--------- £ si 44504@1=44504 £ ic 5506/50010
03 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1989 123 £ nc 10000/50100
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06 Dec 1988 CERTNM Company name changed marchpole LIMITED\certificate issued on 07/12/88
08 Jun 1988 AA Accounts for a medium company made up to 31 December 1987
08 Jun 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
12 Nov 1987 AA Accounts for a small company made up to 31 December 1986
12 Nov 1987 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
14 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
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
19 Nov 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Oct 1986 AA Accounts for a small company made up to 31 December 1985