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MARR (FISH MERCHANTS) LIMITED

Company number 02352829

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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 Apr 1991 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.
Request DocumentResolutions
29 Apr 1991 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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17 Jan 1991 363a Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
04 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1991 CERTNM Company name changed J.marr (fish merchants) LIMITED\certificate issued on 02/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed J.marr (fish merchants) LIMITED\certificate issued on 02/01/91
16 May 1990 AUD Auditor's resignation
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12 Mar 1990 395 Particulars of mortgage/charge
23 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Dec 1989 CERTNM Company name changed clovebeech LIMITED\certificate issued on 28/12/89
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Request DocumentCompany name changed clovebeech LIMITED\certificate issued on 28/12/89
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 06/06/89 from: 31 corsham street london N1 6DR
27 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation