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MARCHFIELD (ST ALBANS) LIMITED

Company number 02026455

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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)
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 1000/3001000 16/12/97
27 Aug 1997 363s Return made up to 11/08/97; no change of members
27 Mar 1997 AA Full accounts made up to 31 December 1996
08 Sep 1996 363s Return made up to 11/08/96; full list of members
24 Jul 1996 AUD Auditor's resignation
24 Jul 1996 AUD Auditor's resignation
23 Jul 1996 AUD Auditor's resignation
09 Jul 1996 AA Full accounts made up to 31 December 1995
21 Sep 1995 363s Return made up to 11/08/95; no change of members
17 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
17 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1994 363s Return made up to 11/08/94; no change of members
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Request DocumentReturn made up to 11/08/94; no change of members
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 363s Return made up to 11/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/08/93; full list of members
31 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1993 287 Registered office changed on 31/01/93 from: 61-65 rose lane norwich norfolk NR1 1PU
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Request DocumentRegistered office changed on 31/01/93 from: 61-65 rose lane norwich norfolk NR1 1PU
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991