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MARR HOLDINGS LIMITED

Company number 02506120

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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)
18 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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05 Jan 1993 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
04 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
04 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 363a Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
21 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1992 122 S-div 10/08/92
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Request DocumentS-div 10/08/92
02 Sep 1992 88(2)R Ad 10/08/92--------- £ si 1883333@.01=18833 £ si 9030000@1=9030000 £ ic 210000/9258833
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Request DocumentAd 10/08/92--------- £ si 1883333@.01=18833 £ si 9030000@1=9030000 £ ic 210000/9258833
02 Sep 1992 123 £ nc 210000/9259233 10/08/92
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Request Document£ nc 210000/9259233 10/08/92
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 287 Registered office changed on 18/08/92 from: 33 lower marsh london SE1 7RG
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Request DocumentRegistered office changed on 18/08/92 from: 33 lower marsh london SE1 7RG
17 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1992 CERTNM Company name changed marr taverns LIMITED\certificate issued on 04/08/92
02 Jun 1992 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
18 May 1992 AA Full accounts made up to 31 May 1991
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions