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MARCRAFT LIMITED

Company number 02269381

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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)
25 Nov 1988 224 Accounting reference date notified as 12/05
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Request DocumentAccounting reference date notified as 12/05
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
19 Sep 1988 122 S-div
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Request DocumentS-div
19 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1988 287 Registered office changed on 13/09/88 from: 168 whitchurch road cardiff S. glamorgan CF4 3NA
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Request DocumentRegistered office changed on 13/09/88 from: 168 whitchurch road cardiff S. glamorgan CF4 3NA
09 Sep 1988 CERTNM Company name changed rowandene LIMITED\certificate issued on 12/09/88
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1988 NEWINC Incorporation