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MARDEN WOLFE PACKAGING LIMITED

Company number 02550889

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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)
22 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
26 May 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
31 Oct 1991 363x Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1991 88(2)R Ad 20/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/02/91--------- £ si 98@1=98 £ ic 2/100
11 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Mar 1991 287 Registered office changed on 11/03/91 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 11/03/91 from: 12 southgate street winchester hampshire SO23 9EF
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Jan 1991 CERTNM Company name changed marketmill LIMITED\certificate issued on 28/01/91
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Request DocumentCompany name changed marketmill LIMITED\certificate issued on 28/01/91
22 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation