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MARCO TRADING CO. LIMITED

Company number 01686894

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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)
12 Jan 2009 288b Appointment terminated director manzoor choudhary
12 Jan 2009 288b Appointment terminated director riaz ahmed
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2008 AA Accounts for a medium company made up to 30 June 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 412/332\04/04/08\gbp sr 80@1=80\
10 Apr 2008 88(2) Ad 04/04/08\gbp si 200@1=200\gbp ic 212/412\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 AA Accounts for a medium company made up to 30 June 2005
23 May 2006 363s Return made up to 31/12/04; full list of members; amend
23 May 2006 363s Return made up to 31/12/03; full list of members; amend
12 May 2006 363a Return made up to 31/12/05; full list of members
15 Jul 2005 AA Accounts for a medium company made up to 30 June 2004
24 Dec 2004 363s Return made up to 31/12/04; full list of members
29 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Mar 2003 AA Accounts for a medium company made up to 30 June 2002
07 Mar 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 88(2)R Ad 03/06/02--------- £ si 12@1=12 £ ic 200/212
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions