- Company Overview for MARCOR BOARD LIMITED (02417455)
- Filing history for MARCOR BOARD LIMITED (02417455)
- People for MARCOR BOARD LIMITED (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) |
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20 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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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
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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
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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
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Request DocumentResolutions |
29 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |