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MARINE GATE HOLDINGS LTD.

Company number 01194507

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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 Jul 1994 288 New director appointed
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30 Mar 1994 AA Full accounts made up to 31 December 1993
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10 Feb 1994 288 Secretary resigned;new secretary appointed
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20 Sep 1993 288 Secretary resigned
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21 Jul 1993 363s Return made up to 03/06/93; full list of members
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14 May 1993 AA Full accounts made up to 31 December 1992
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05 Apr 1993 288 Director resigned
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17 Jul 1992 288 Secretary resigned;new secretary appointed
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17 Jul 1992 363s Return made up to 03/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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30 Mar 1992 AA Full group accounts made up to 31 December 1991
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23 Oct 1991 AA Full accounts made up to 31 December 1990
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27 Jun 1991 363b Return made up to 03/06/91; full list of members
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20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 88(2)R Ad 30/05/91--------- £ si 160@1=160 £ ic 79028/79188
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Request DocumentAd 30/05/91--------- £ si 160@1=160 £ ic 79028/79188
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 Secretary resigned;new secretary appointed
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25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 363 Return made up to 03/06/90; full list of members
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13 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
30 Apr 1990 88(2)R Ad 17/04/90--------- £ si 465@1=465 £ ic 78563/79028
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Request DocumentAd 17/04/90--------- £ si 465@1=465 £ ic 78563/79028
24 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed