Advanced company searchLink opens in new window

MARCUS WORTHINGTON AND COMPANY LIMITED

Company number 01230445

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 1996 395 Particulars of mortgage/charge
10 Nov 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 09/10/95; full list of members
14 Aug 1995 395 Particulars of mortgage/charge
16 Mar 1995 287 Registered office changed on 16/03/95 from: 8 winckley st. Preston PR1 2AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 09/10/94; change of members
  • 363(190) ‐ Location of debenture register address changed
24 Aug 1994 AA Full accounts made up to 31 December 1993
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1994 88(2)R Ad 31/05/94--------- £ si 200000@1=200000 £ ic 10000/210000
28 Jun 1994 123 Nc inc already adjusted 31/05/94
28 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 363s Return made up to 09/10/93; full list of members
02 Apr 1993 395 Particulars of mortgage/charge
09 Nov 1992 AA Full accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 09/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jan 1992 395 Particulars of mortgage/charge
04 Jan 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 363b Return made up to 09/10/91; 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 09/10/91; no change of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
31 Oct 1990 363a Return made up to 09/10/90; full list of members
20 Mar 1990 363 Return made up to 31/12/89; no change of members
20 Mar 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
20 Mar 1990 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987