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B.P.MARSH & COMPANY LIMITED

Company number 02455191

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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)
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
09 Apr 1991 123 £ nc 1000/1000000 14/01/91
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£ nc 1000/1000000 14/01/91
28 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 88(2)R Ad 24/01/90--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1990 224 Accounting reference date notified as 01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 01/02
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
30 Jan 1990 288 Director resigned;new director appointed
30 Jan 1990 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
30 Jan 1990 287 Registered office changed on 30/01/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 30/01/90 from: 2 baches st london N1 6UB
26 Jan 1990 CERTNM Company name changed marktoday LIMITED\certificate issued on 29/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marktoday LIMITED\certificate issued on 29/01/90
26 Jan 1990 CERTNM Company name changed\certificate issued on 26/01/90
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1989 NEWINC Incorporation