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MARQUEE ENTEC LIMITED

Company number 01420940

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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)
01 Feb 1996 288 Director resigned
01 Feb 1996 288 New director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jan 1995 363s Return made up to 14/01/95; full list of members
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Request DocumentReturn made up to 14/01/95; full list of members
11 Oct 1994 88(2)R Ad 16/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/09/94--------- £ si 98@1=98 £ ic 2/100
10 Oct 1994 AA Full accounts made up to 31 December 1993
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04 Oct 1994 288 New director appointed
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26 Jan 1994 363s Return made up to 14/01/94; full list of members
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02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jan 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
31 Oct 1992 AA Full accounts made up to 31 December 1991
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03 Feb 1992 AA Full accounts made up to 31 December 1990
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03 Feb 1992 363a Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Mar 1991 363a Return made up to 14/01/91; full list of members
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12 Feb 1991 AA Full accounts made up to 31 December 1989
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02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 287 Registered office changed on 18/12/90 from: 3-5 bateman street london W1V 5TT
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Request DocumentRegistered office changed on 18/12/90 from: 3-5 bateman street london W1V 5TT
21 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1990 363 Return made up to 14/01/90; full list of members
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27 Mar 1990 363 Return made up to 14/01/89; full list of members
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19 Dec 1989 287 Registered office changed on 19/12/89 from: 90 wardour street london W1V 3LE
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Request DocumentRegistered office changed on 19/12/89 from: 90 wardour street london W1V 3LE