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MARWOOD HOMES LIMITED

Company number 02161358

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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)
11 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jun 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
10 Apr 1991 287 Registered office changed on 10/04/91 from: walnut house 63 st davids hill exeter EX4 4DW
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Request DocumentRegistered office changed on 10/04/91 from: walnut house 63 st davids hill exeter EX4 4DW
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 May 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
05 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1989 88(2) Wd 06/12/88 ad 01/12/88--------- £ si 1249998@1=1249998 £ ic 2/1250000
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Request DocumentWd 06/12/88 ad 01/12/88--------- £ si 1249998@1=1249998 £ ic 2/1250000
13 Oct 1988 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1988 123 £ nc 1000/2000000
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Request Document£ nc 1000/2000000
08 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1988 CERTNM Company name changed limbokit LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed limbokit LIMITED\certificate issued on 21/07/88
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed