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THE MARSHALL GROUP OF COMPANIES (SCARBOROUGH) LIMITED

Company number 02197606

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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)
14 Jul 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 12/10/94; change of members
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14 Oct 1994 395 Particulars of mortgage/charge
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22 Aug 1994 AA Full group accounts made up to 31 December 1993
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18 May 1994 288 Director resigned
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07 Nov 1993 288 Director resigned;new director appointed
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07 Nov 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Director resigned
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04 Oct 1993 AA Full group accounts made up to 31 December 1992
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20 Nov 1992 288 Director's particulars changed
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19 Oct 1992 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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12 Oct 1992 AA Full group accounts made up to 31 December 1991
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21 Nov 1991 363a Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
15 Nov 1991 288 Director resigned
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09 Aug 1991 AA Full group accounts made up to 31 December 1990
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14 Feb 1991 395 Particulars of mortgage/charge
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29 Nov 1990 363a Return made up to 19/10/90; full list of members
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06 Jul 1990 AA Full group accounts made up to 31 December 1989
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21 Dec 1989 288 New director appointed
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31 Oct 1989 363 Return made up to 12/10/89; full list of members
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21 Aug 1989 AA Full group accounts made up to 31 December 1988
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31 Oct 1988 363 Return made up to 13/09/88; full list of members
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21 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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