MARKS BARFIELD LTD.

Company number 02444149

Date	Type	Description	View / Download
20 Feb 1996	AA	Accounts made up to 30 June 1995	(4 pages)
19 Dec 1995	363s	Return made up to 17/11/95; no change of members 363(287) ‐ Registered office changed on 19/12/95	(4 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: 63 priory grove london SW8 2PD	(1 page)
27 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
07 Dec 1994	363s	Return made up to 17/11/94; full list of members	(6 pages)
12 Jul 1994	AUD	Auditor's resignation	(1 page)
18 May 1994	AA	Accounts made up to 30 June 1993	(9 pages)
22 Nov 1993	363s	Return made up to 17/11/93; 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 Document
06 May 1993	AA	Accounts made up to 30 June 1992	(7 pages)
24 Nov 1992	AA	Accounts made up to 30 June 1991	(9 pages)
17 Nov 1992	363s	Return made up to 17/11/92; 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 Document
26 Oct 1992	AA	Accounts for a dormant company made up to 30 June 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 Document
10 Apr 1992	288	Director resigned	(2 pages)
03 Dec 1991	363b	Return made up to 17/11/91; full list of members	(5 pages)
02 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
27 Feb 1990	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1990	CERTNM	Company name changed intercede 761 LIMITED\certificate issued on 15/02/90	(2 pages)
12 Feb 1990	88(2)R	Ad 01/02/90--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	123	£ nc 100/100000 01/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	287	Registered office changed on 12/02/90 from: inveresk house 1 aldwych london WC2R ohf This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document