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MARCUS WORTHINGTON PROPERTIES LIMITED

Company number 02348529

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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)
10 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
20 Mar 1992 363b Return made up to 15/02/92; no change 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 15/02/92; no change of members
21 Nov 1991 363a Return made up to 29/08/91; no change 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 29/08/91; no change of members
21 Aug 1991 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1990
06 Aug 1991 GEN117 Addendum to annual accounts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAddendum to annual accounts
28 Apr 1991 363 Return made up to 29/08/90; 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 29/08/90; full list of members
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1989 88(2)R Wd 20/07/89 ad 12/05/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/07/89 ad 12/05/89--------- £ si 998@1=998 £ ic 2/1000
20 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
13 Mar 1989 CERTNM Company name changed manclose LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed manclose LIMITED\certificate issued on 14/03/89
13 Mar 1989 CERTNM Company name changed\certificate issued on 13/03/89
09 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1989 287 Registered office changed on 08/03/89 from: 2 baches street london N1 6UB
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 08/03/89 from: 2 baches street london N1 6UB
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989 NEWINC Incorporation