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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)
29 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1988 CERTNM Company name changed rarecombat LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed rarecombat LIMITED\certificate issued on 07/03/88
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Feb 1988 PUC 3 Wd 26/01/88 ad 23/12/87--------- £ si 280000@1=280000 £ ic 2/280002
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Request DocumentWd 26/01/88 ad 23/12/87--------- £ si 280000@1=280000 £ ic 2/280002
29 Feb 1988 PUC 5 Wd 26/01/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 26/01/88 pd 23/12/87--------- £ si 2@1
18 Feb 1988 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
12 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Feb 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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12 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
03 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1988 395 Particulars of mortgage/charge
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07 Jan 1988 395 Particulars of mortgage/charge
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07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1988 288 Director resigned;new director appointed
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07 Jan 1988 287 Registered office changed on 07/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/01/88 from: 2 baches street london N1 6UB
23 Nov 1987 NEWINC Incorporation
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