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BILLY MARSH ASSOCIATES LIMITED

Company number 02168257

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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 Sep 1993 288 Secretary's particulars changed;director's particulars changed
11 Feb 1993 363s Return made up to 13/01/93; 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 13/01/93; no change of members
24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1992 363a Return made up to 13/01/92; no change of members
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Request DocumentReturn made up to 13/01/92; no change of members
19 Nov 1991 288 Director resigned
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Apr 1991 363x 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
19 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Apr 1990 225(2) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
09 Jan 1990 363 Return made up to 13/01/89; full list of members
09 Nov 1988 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
06 Sep 1988 288 New director appointed
11 Aug 1988 287 Registered office changed on 11/08/88 from: regent house 235-241 regent street london W1A 2JT
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Request DocumentRegistered office changed on 11/08/88 from: regent house 235-241 regent street london W1A 2JT
25 Nov 1987 287 Registered office changed on 25/11/87 from: 1-3 leonard st london EC2A
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Request DocumentRegistered office changed on 25/11/87 from: 1-3 leonard st london EC2A
25 Nov 1987 288 Director resigned;new director appointed
25 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1987 PUC 5 Wd 29/10/87 pd 27/10/87--------- £ si 2@1
13 Oct 1987 CERTNM Company name changed camshaw LIMITED\certificate issued on 14/10/87
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Request DocumentCompany name changed camshaw LIMITED\certificate issued on 14/10/87
22 Sep 1987 NEWINC Incorporation