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MARSHALL BRANSON MARINE LIMITED

Company number 02538694

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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 Feb 1993 363s Return made up to 11/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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