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MARSH CORPORATE CONSULTING LIMITED

Company number 02515680

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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)
23 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
21 Sep 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
24 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Feb 1992 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
14 Feb 1992 287 Registered office changed on 14/02/92 from: 6 foxhill green weetwood leeds LS16 5PQ
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Request DocumentRegistered office changed on 14/02/92 from: 6 foxhill green weetwood leeds LS16 5PQ
20 Nov 1990 88(2)R Ad 04/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/90--------- £ si 98@1=98 £ ic 2/100
20 Nov 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1990 CERTNM Company name changed meetsharp LIMITED\certificate issued on 13/07/90
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Request DocumentCompany name changed meetsharp LIMITED\certificate issued on 13/07/90
12 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1990 287 Registered office changed on 12/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/07/90 from: 2 baches street london N1 6UB
09 Jul 1990 123 Nc inc already adjusted 03/07/90
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Request DocumentNc inc already adjusted 03/07/90
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation