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M53 MOTORS LIMITED

Company number 01840005

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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)
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1991 CERTNM Company name changed 9TH marbick LIMITED\certificate issued on 10/05/91
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Request DocumentCompany name changed 9TH marbick LIMITED\certificate issued on 10/05/91
13 Aug 1990 AA Full accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
29 Jan 1990 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
08 Dec 1989 AA Full accounts made up to 31 December 1988
04 Mar 1989 AA Full accounts made up to 31 December 1987
31 Aug 1988 122 £ ic 225900/225000 £ sr 900@1=900
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Request Document£ ic 225900/225000 £ sr 900@1=900
24 Aug 1988 122 £ ic 310420/225900 £ sr 84520@1=84520
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Request Document£ ic 310420/225900 £ sr 84520@1=84520
24 Aug 1988 122 £ ic 500000/310420 £ sr 189580@1=189580
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Request Document£ ic 500000/310420 £ sr 189580@1=189580
09 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1988 395 Particulars of mortgage/charge
05 May 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
27 Jun 1987 395 Particulars of mortgage/charge
16 Jun 1987 395 Particulars of mortgage/charge
27 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1987 287 Registered office changed on 22/05/87 from: room 1/664 ford motor company lt eagle way brentwood essex CM13 3BW
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Request DocumentRegistered office changed on 22/05/87 from: room 1/664 ford motor company lt eagle way brentwood essex CM13 3BW
06 Mar 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
06 Mar 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987