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MARSH & MCLENNAN SERVICES LIMITED

Company number 02325058

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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)
29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1992 363x Return made up to 31/05/92; full list of members
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02 Jun 1992 288 Director's particulars changed
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26 May 1992 AA Full accounts made up to 31 December 1991
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05 May 1992 288 Director's particulars changed
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29 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
05 Oct 1990 363 Return made up to 07/08/90; full list of members
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26 Sep 1990 AA Full accounts made up to 31 December 1989
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18 Sep 1990 288 New director appointed
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18 Sep 1990 288 New director appointed
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07 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jul 1989 288 New director appointed
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03 Jul 1989 288 Director resigned
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01 Feb 1989 MA Memorandum and Articles of Association
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24 Jan 1989 287 Registered office changed on 24/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/01/89 from: 2 baches street london N1 6UB
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 288 Director resigned;new director appointed
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18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1989 CERTNM Company name changed idoltile LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed idoltile LIMITED\certificate issued on 17/01/89
05 Dec 1988 NEWINC Incorporation
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