- Company Overview for MARQEM LIMITED (02091315)
- Filing history for MARQEM LIMITED (02091315)
- People for MARQEM LIMITED (02091315)
- More for MARQEM LIMITED (02091315)
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) |
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04 Jun 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Jul 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Jun 1992 | 363s |
Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members |
11 Jun 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Jan 1992 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Oct 1991 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
24 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
04 Jun 1991 | 363b |
Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members |
10 Jan 1991 | 363 |
Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members |
23 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 May 1990 | 363 |
Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members |
01 May 1990 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
18 Feb 1989 | PUC 2 |
Wd 06/02/89 ad 26/01/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 06/02/89 ad 26/01/88--------- £ si 9998@1=9998 £ ic 2/10000 |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1989 | 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 |
10 Feb 1989 | CERTNM |
Company name changed chemical services & distribution LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed chemical services & distribution LIMITED\certificate issued on 13/02/89 |
02 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
18 Aug 1987 | 287 |
Registered office changed on 18/08/87 from: elta house, yarm road, stockton on tees, cleveland TS18 3RX
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Request DocumentRegistered office changed on 18/08/87 from: elta house, yarm road, stockton on tees, cleveland TS18 3RX |
17 Aug 1987 | CERTNM |
Company name changed mtm LIMITED\certificate issued on 18/08/87
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Request DocumentCompany name changed mtm LIMITED\certificate issued on 18/08/87 |
27 Jan 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 |
27 Jan 1987 | 287 |
Registered office changed on 27/01/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 27/01/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP |