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MARSYLKA LINGERIE LIMITED

Company number 02526214

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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 Aug 1994 363(287) Registered office changed on 09/08/94
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Request DocumentRegistered office changed on 09/08/94
09 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 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
24 Aug 1993 363s Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members
24 Aug 1993 363(287) Registered office changed on 24/08/93
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Request DocumentRegistered office changed on 24/08/93
24 Aug 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Oct 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 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
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
09 Sep 1991 123 £ nc 100/10000 22/08/91
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Request Document£ nc 100/10000 22/08/91
02 Sep 1991 88(2)R Ad 22/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/08/91--------- £ si 98@1=98 £ ic 2/100
05 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1991 CERTNM Company name changed marsylka lingerie LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed marsylka lingerie LIMITED\certificate issued on 07/01/91
20 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990 287 Registered office changed on 20/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation