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MARPAUL GROUP LIMITED

Company number 01947364

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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)
14 Aug 1997 AA Accounts for a small company made up to 31 March 1997
12 Nov 1996 363s Return made up to 07/11/96; full list of members
09 Aug 1996 287 Registered office changed on 09/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD
05 Aug 1996 AA Accounts for a small company made up to 31 March 1996
13 Nov 1995 363s Return made up to 07/11/95; change of members
16 Oct 1995 AA Full group accounts made up to 31 March 1995
16 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 AA Accounts for a small company made up to 30 September 1994
19 Jul 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
25 Jan 1995 CERTNM Company name changed marpaul electrical LIMITED\certificate issued on 26/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marpaul electrical LIMITED\certificate issued on 26/01/95
08 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1995 123 £ nc 10000/50000 20/12/94
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Request Document£ nc 10000/50000 20/12/94
07 Dec 1994 363s Return made up to 22/11/94; no change of members
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 22/11/94; no change of members
05 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
05 Jan 1994 363s Return made up to 22/11/93; full list of members
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 22/11/93; full list of members
21 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Dec 1992 363s Return made up to 22/11/92; no change of members
  • 363(287) ‐ Registered office changed on 21/12/92
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Request DocumentReturn made up to 22/11/92; no change of members
27 May 1992 287 Registered office changed on 27/05/92 from: rosewood house 30 uphall road ilford essex IG1 2JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/92 from: rosewood house 30 uphall road ilford essex IG1 2JS
09 Dec 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
14 Jan 1991 363 Return made up to 21/11/90; full list of members
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 21/11/90; full list of members