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MARSH LANE MANAGEMENT LIMITED

Company number 02213715

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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)
05 May 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 May 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
31 Mar 1988 287 Registered office changed on 31/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 31/03/88 from: 124-128 city road london EC1V 2NJ
31 Mar 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
02 Mar 1988 CERTNM Company name changed rapid 5128 LIMITED\certificate issued on 03/03/88
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Request DocumentCompany name changed rapid 5128 LIMITED\certificate issued on 03/03/88
25 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation