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MARX INSURANCE SERVICES LIMITED

Company number 02002529

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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)
30 Apr 2004 AUD Auditor's resignation
16 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 287 Registered office changed on 15/04/04 from: 87 buttermarket street warrington WA1 2NB
15 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 AA Full accounts made up to 5 April 2003
19 Sep 2003 363s Return made up to 09/09/03; full list of members
11 Nov 2002 AA Full accounts made up to 5 April 2002
09 Oct 2002 363s Return made up to 09/09/02; full list of members
12 Nov 2001 AA Full accounts made up to 5 April 2001
24 Sep 2001 363s Return made up to 09/09/01; full list of members
17 Nov 2000 AA Full accounts made up to 5 April 2000
25 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/09/00
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Full accounts made up to 5 April 1999
11 Oct 1999 363s Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1999 CERTNM Company name changed davitt & walmsley insurance serv ices LIMITED\certificate issued on 09/04/99
21 Oct 1998 AA Full accounts made up to 5 April 1998
02 Oct 1998 363s Return made up to 09/09/98; full list of members
  • 363(288) ‐ Director's particulars changed