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MARCOR BOARD LIMITED

Company number 02417455

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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)
20 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
03 Mar 1994 363s Return made up to 30/01/94; 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 30/01/94; full list of members
01 Sep 1993 AA Accounts for a small company made up to 31 March 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 31 March 1993
26 Feb 1993 363s Return made up to 30/01/93; 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 30/01/93; no change of members
22 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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 March 1992
23 Mar 1992 287 Registered office changed on 23/03/92 from: 65 devonshire road bexhill-on-sea east sussex TN40 1BD
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 23/03/92 from: 65 devonshire road bexhill-on-sea east sussex TN40 1BD
10 Mar 1992 363s Return made up to 30/01/92; 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 30/01/92; no change of members
10 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1991 AA Accounts for a small company made up to 31 March 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 March 1991
02 May 1991 287 Registered office changed on 02/05/91 from: 47(9) devonshire road bexhill on sea east sussex TN40 1BD
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 02/05/91 from: 47(9) devonshire road bexhill on sea east sussex TN40 1BD
12 Feb 1991 AA Accounts for a small company made up to 31 March 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 March 1990
12 Feb 1991 363a Return made up to 30/01/91; 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 30/01/91; full list of members
02 May 1990 395 Particulars of mortgage/charge
12 Feb 1990 MA Memorandum and Articles of Association
23 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1990 88(2)R Ad 30/10/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/10/89--------- £ si 998@1=998 £ ic 2/1000
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1989 287 Registered office changed on 04/10/89 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 04/10/89 from: 2 baches street london N1 6UB
04 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1989 CERTNM Company name changed batstep LIMITED\certificate issued on 04/10/89
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Request DocumentCompany name changed batstep LIMITED\certificate issued on 04/10/89
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation