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MARINA TECHNICAL SERVICES LIMITED

Company number 02381212

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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)
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
  • 363(288) ‐ Secretary resigned;director resigned
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1989 NEWINC Incorporation