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MARSHAIDE LIMITED

Company number 01643958

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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)
18 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Jan 1994 363s Return made up to 14/11/93; change of members
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Request DocumentReturn made up to 14/11/93; change of members
07 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 363s Return made up to 14/11/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 14/11/92; full list of members
31 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Mar 1992 AA Full accounts made up to 30 April 1991
20 Feb 1992 363b Return made up to 14/11/91; change of members
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Request DocumentReturn made up to 14/11/91; change of members
20 Feb 1992 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 287 Registered office changed on 30/01/92 from: audit house 151 high street billericay essex CM12 9AB
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Request DocumentRegistered office changed on 30/01/92 from: audit house 151 high street billericay essex CM12 9AB
30 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
30 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge