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MARSON GROUP LIMITED

Company number 02333508

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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)
15 Mar 1991 AA Full accounts made up to 30 June 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 30 June 1990
17 Jan 1991 287 Registered office changed on 17/01/91 from: rutherford way cheltenham gloucestershire, GL51 9TR
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 17/01/91 from: rutherford way cheltenham gloucestershire, GL51 9TR
06 Dec 1990 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Aug 1990 287 Registered office changed on 23/08/90 from: windsor house bayshill road cheltenham gloucester, GL50 3AT
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 23/08/90 from: windsor house bayshill road cheltenham gloucester, GL50 3AT
24 Apr 1989 88(2) Wd 10/04/89 ad 13/03/89--------- premium £ si 64000@.9=57600 £ ic 2/57602
17 Apr 1989 PROSP Prospectus
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Request DocumentProspectus
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1989 123 £ nc 81000/90000
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Request Document£ nc 81000/90000
17 Mar 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1989 117 Application to commence business
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Request DocumentApplication to commence business
17 Mar 1989 287 Registered office changed on 17/03/89 from: 37 london rd cheltenham gloucestershire GL52 6HA
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 17/03/89 from: 37 london rd cheltenham gloucestershire GL52 6HA
17 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Jan 1989 NEWINC Incorporation