- Company Overview for MARSHALL BRANSON MARINE LIMITED (02538694)
- Filing history for MARSHALL BRANSON MARINE LIMITED (02538694)
- People for MARSHALL BRANSON MARINE LIMITED (02538694)
- Charges for MARSHALL BRANSON MARINE LIMITED (02538694)
- Insolvency for MARSHALL BRANSON MARINE LIMITED (02538694)
- More for MARSHALL BRANSON MARINE LIMITED (02538694)
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) |
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23 Feb 1993 | 363s |
Return made up to 11/09/92; no change of members
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Request DocumentReturn made up to 11/09/92; no change of members |
08 May 1992 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
17 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1991 | 363b |
Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members |
18 Apr 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1991 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
26 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 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 |
26 Sep 1990 | 287 |
Registered office changed on 26/09/90 from: research house 90 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/09/90 from: research house 90 whitchurch road cardiff CF4 3LY |
26 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1990 | 123 |
£ nc 100/250000 13/09/90
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Request Document£ nc 100/250000 13/09/90 |
19 Sep 1990 | CERTNM |
Company name changed eaglesmoor LIMITED\certificate issued on 20/09/90
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Request DocumentCompany name changed eaglesmoor LIMITED\certificate issued on 20/09/90 |
11 Sep 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |