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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)
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 123 £ nc 1000/2000 03/06/02
30 Jan 2002 AA Full accounts made up to 30 June 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Feb 2001 AA Full accounts made up to 30 June 2000
02 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Sep 2000 288a New director appointed
03 Apr 2000 363s Return made up to 31/12/99; full list of members
16 Sep 1999 AA Full accounts made up to 30 June 1999
26 Mar 1999 AA Full accounts made up to 30 June 1998
21 Jan 1999 363s Return made up to 31/12/98; no change of members
27 Apr 1998 AA Full accounts made up to 30 June 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Aug 1997 AA Full accounts made up to 30 June 1996
21 Mar 1997 363s Return made up to 31/12/96; full list of members
02 Feb 1997 AA Full accounts made up to 30 June 1995
20 Nov 1996 AA Full accounts made up to 30 June 1994
30 Oct 1996 386 Notice of resolution removing auditor
03 Sep 1996 363s Return made up to 31/12/95; no change of members
22 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 30 June 1993
03 Feb 1994 363s Return made up to 31/12/93; full list of members
12 May 1993 AA Full accounts made up to 30 June 1992