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MARINERS WHARF LIMITED

Company number 02323416

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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)
23 Dec 1991 88(2)R Ad 09/09/91--------- premium £ si 223910@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/91--------- premium £ si 223910@.05
23 Dec 1991 363x Return made up to 30/11/91; 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 30/11/91; full list of members
22 Oct 1991 88(2)R Ad 05/10/91--------- £ si 572130@.05=28606 £ ic 249089/277695
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/91--------- £ si 572130@.05=28606 £ ic 249089/277695
24 Sep 1991 PROSP Prospectus
18 Sep 1991 88(2)R Ad 09/09/91--------- premium £ si 223910@.05=11195 £ ic 237894/249089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/91--------- premium £ si 223910@.05=11195 £ ic 237894/249089
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Sep 1991 AA Full accounts made up to 31 March 1991
10 Sep 1991 363x Return made up to 31/05/91; 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 31/05/91; full list of members
12 Aug 1991 88(2)R Ad 05/04/91--------- premium £ si 5000@.05=250 £ ic 237644/237894
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/91--------- premium £ si 5000@.05=250 £ ic 237644/237894
24 Jul 1991 88(2)R Ad 12/07/91--------- premium £ si 80000@.05=4000 £ ic 233644/237644
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/91--------- premium £ si 80000@.05=4000 £ ic 233644/237644
14 May 1991 287 Registered office changed on 14/05/91 from: 696 wilmslow road didsbury manchester M20 0DN
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 14/05/91 from: 696 wilmslow road didsbury manchester M20 0DN
17 Mar 1991 363a Return made up to 31/05/90; 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 31/05/90; full list of members
28 Feb 1991 88(2)R Ad 13/02/91--------- £ si 5000@.05=250 £ ic 233394/233644
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/91--------- £ si 5000@.05=250 £ ic 233394/233644
17 Feb 1991 AA Accounts for a small company made up to 31 March 1990
22 Jan 1991 88(2)R Ad 09/01/91--------- premium £ si 4500@.05=225 £ ic 233169/233394
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/91--------- premium £ si 4500@.05=225 £ ic 233169/233394
19 Dec 1990 88(2)R Ad 11/12/90--------- premium £ si 6000@.05=300 £ ic 232869/233169
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/12/90--------- premium £ si 6000@.05=300 £ ic 232869/233169
19 Dec 1990 88(2)R Ad 07/11/90--------- premium £ si 512380@.05=25619 £ ic 207250/232869
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/90--------- premium £ si 512380@.05=25619 £ ic 207250/232869
14 Dec 1990 88(2)R Ad 27/11/90--------- £ si 95000@.05=4750 £ ic 202500/207250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/90--------- £ si 95000@.05=4750 £ ic 202500/207250
18 Oct 1990 287 Registered office changed on 18/10/90 from: 11 mariner wharf coburg quay liverpool L3 4BR
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Request DocumentRegistered office changed on 18/10/90 from: 11 mariner wharf coburg quay liverpool L3 4BR
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
08 Oct 1990 PROSP Prospectus
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Request DocumentProspectus
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company