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MARGINRISE LIMITED

Company number 02087304

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Mar 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
01 Mar 1994 395 Particulars of mortgage/charge
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
15 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
04 Aug 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
27 May 1992 395 Particulars of mortgage/charge
03 Apr 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Nov 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Aug 1990 287 Registered office changed on 08/08/90 from: c/o heb, 72, lawrence road, london.
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Request DocumentRegistered office changed on 08/08/90 from: c/o heb, 72, lawrence road, london.
24 May 1989 AA
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Request Document
12 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Jul 1988 PUC 2 Wd 16/06/88 ad 07/06/88--------- £ si 26702@1=26702 £ ic 2/26704
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Request DocumentWd 16/06/88 ad 07/06/88--------- £ si 26702@1=26702 £ ic 2/26704
27 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1988 395 Particulars of mortgage/charge
10 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed