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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 Feb 2006 122 Conve 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 88(2)R Ad 01/02/06-01/02/06 £ si 731@.01=7 £ ic 2519552/2519559
09 Feb 2006 122 S-div conve 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, cancel 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 363a Return made up to 22/12/05; full list of members
13 Jan 2006 CERTNM Company name changed B.P.marsh & partners LIMITED\certificate issued on 13/01/06
21 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ B=644208,c=579120 bonus 17/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 88(2)R Ad 17/11/05-17/11/05 £ si 530467@.01=5304 £ ic 2014251/2019555
21 Dec 2005 88(2)R Ad 17/11/05-17/11/05 £ si 5713@.01=57 £ ic 2014194/2014251
21 Dec 2005 88(2)R Ad 17/11/05-17/11/05 £ si 638495@.01=6384 £ ic 2007810/2014194
21 Dec 2005 88(2)R Ad 17/11/05-17/11/05 £ si 48653@.01=486 £ ic 2007324/2007810
01 Nov 2005 AA Full accounts made up to 31 January 2005
11 May 2005 122 Conso 22/12/04
18 Mar 2005 363a Return made up to 22/12/04; full list of members
11 Mar 2005 128(4) Notice of assignment of name or new name to shares
11 Mar 2005 88(2)R Ad 22/12/04--------- £ si 41784000@.0001= 4178 £ ic 2003146/2007324
11 Mar 2005 128(4) Notice of assignment of name or new name to shares
11 Mar 2005 122 S-div 22/12/04
11 Mar 2005 122 Conso s-div 22/12/04