- Company Overview for MARINA TECHNICAL SERVICES LIMITED (02381212)
- Filing history for MARINA TECHNICAL SERVICES LIMITED (02381212)
- People for MARINA TECHNICAL SERVICES LIMITED (02381212)
- More for MARINA TECHNICAL SERVICES LIMITED (02381212)
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) |
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28 May 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 May 1992 | 363s |
Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members |
06 May 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991 |
06 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | 287 |
Registered office changed on 25/03/92 from: 6 station approach fleet hants GU13 8QY
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Request DocumentRegistered office changed on 25/03/92 from: 6 station approach fleet hants GU13 8QY |
20 Nov 1991 | 287 |
Registered office changed on 20/11/91 from: sir christopher wrens house thames street windsor berkshire SL4 1PX
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Request DocumentRegistered office changed on 20/11/91 from: sir christopher wrens house thames street windsor berkshire SL4 1PX |
06 Jun 1991 | 363b |
Return made up to 09/05/91; no change of members
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|
Request DocumentReturn made up to 09/05/91; no change of members |
22 Nov 1990 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
22 Nov 1990 | 363 |
Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members |
20 Feb 1990 | 287 |
Registered office changed on 20/02/90 from: the great house the whitehart hotel sonning reading, berks RG4 our
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Request DocumentRegistered office changed on 20/02/90 from: the great house the whitehart hotel sonning reading, berks RG4 our |
05 Dec 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
17 Nov 1989 | CERTNM |
Company name changed runtap LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed runtap LIMITED\certificate issued on 20/11/89 |
16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Oct 1989 | 287 |
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB |
19 Oct 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
19 Oct 1989 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
13 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 1989 | RESOLUTIONS |
Resolutions
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09 May 1989 | NEWINC | Incorporation |