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MARLBOROUGH GRAPHICS LIMITED

Company number 02454919

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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 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Feb 1993 363x Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
23 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Feb 1992 363x Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
19 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 May 1991 288 Director resigned
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26 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1990 288 Director resigned;new director appointed
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26 Apr 1990 287 Registered office changed on 26/04/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 26/04/90 from: 120 east road london N1 6AA
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990 88(2)R Ad 09/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/02/90--------- £ si 98@1=98 £ ic 2/100
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 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 DocumentNew director appointed
06 Apr 1990 288 New director appointed
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06 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1990 CERTNM Company name changed bartondene LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed bartondene LIMITED\certificate issued on 23/02/90
21 Dec 1989 NEWINC Incorporation