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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)
18 Sep 1990 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
18 Sep 1990 AUDR Auditor's report
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Request DocumentAuditor's report
18 Sep 1990 BS Balance Sheet
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Request DocumentBalance Sheet
18 Sep 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Sep 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Apr 1990 88(2)R Ad 05/04/90--------- £ si 50000@.05=2500 £ ic 200000/202500
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Request DocumentAd 05/04/90--------- £ si 50000@.05=2500 £ ic 200000/202500
20 Apr 1990 88(2)R Ad 05/04/90--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 05/04/90--------- £ si 100000@1=100000 £ ic 100000/200000
20 Apr 1990 122 S-div 05/04/90
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Request DocumentS-div 05/04/90
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1990 287 Registered office changed on 12/03/90 from: 696 wilmslow road didsbury manchester M20 0DN
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Request DocumentRegistered office changed on 12/03/90 from: 696 wilmslow road didsbury manchester M20 0DN
18 Feb 1989 88(2) Wd 03/02/89 ad 27/01/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 03/02/89 ad 27/01/89--------- £ si 99998@1=99998 £ ic 2/100000
07 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1988 NEWINC Incorporation