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MARQUEE AUDIO LIMITED

Company number 02270509

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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 Feb 1992 AA Full accounts made up to 31 March 1991
05 Feb 1992 363a Return made up to 10/01/92; no change of members
03 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Mar 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
03 Mar 1991 363a Return made up to 10/01/91; full list 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 10/01/91; full list of members
24 Jan 1991 287 Registered office changed on 24/01/91 from: 3-5 bateman street london, W1V 5TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/91 from: 3-5 bateman street london, W1V 5TT
14 Sep 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
14 Sep 1990 363 Return made up to 14/01/90; full list 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 14/01/90; full list of members
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 363 Return made up to 14/01/89; full list 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 14/01/89; full list of members
18 Dec 1989 287 Registered office changed on 18/12/89 from: 90 wardour street london W1V 3LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/89 from: 90 wardour street london W1V 3LE
18 Jan 1989 PUC 2 Wd 16/12/88 ad 03/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/12/88 ad 03/10/88--------- £ si 98@1=98 £ ic 2/100
17 Nov 1988 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 1988 CERTNM Company name changed nevert LIMITED\certificate issued on 26/07/88
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Request DocumentCompany name changed nevert LIMITED\certificate issued on 26/07/88
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1988 287 Registered office changed on 21/07/88 from: 80/82 grays inn road london WC1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/88 from: 80/82 grays inn road london WC1
21 Jul 1988 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1988 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 Jun 1988 NEWINC Incorporation