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MARSHALL FARMER (SOUTH WEST) LIMITED

Company number 02369855

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 29/11/94; 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 29/11/94; no change of members
03 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
02 Dec 1993 363s Return made up to 29/11/93; 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 29/11/93; full list of members
16 Sep 1993 88(2)R Ad 30/06/93--------- £ si 100000@1=100000 £ ic 100000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 100000@1=100000 £ ic 100000/200000
16 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1993 123 £ nc 1000000/1100000 30/06/93
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Request Document£ nc 1000000/1100000 30/06/93
16 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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 30 June 1993
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 363s Return made up to 29/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 29/11/92; full list of members
29 Sep 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
06 Apr 1992 363a Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
31 Mar 1992 395 Particulars of mortgage/charge
17 Mar 1992 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 88(2)R Ad 03/02/92--------- £ si 99900@1=99900 £ ic 100/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/92--------- £ si 99900@1=99900 £ ic 100/100000
25 Feb 1992 123 £ nc 10000/1000000 03/02/92
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Request Document£ nc 10000/1000000 03/02/92
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned