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MARLBOROUGH MANAGEMENT (BUXTON) LIMITED

Company number 02557388

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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 Mar 1992 363b Return made up to 12/11/91; full list of members
21 Oct 1991 MEM/ARTS Memorandum and Articles of Association
12 Jul 1991 CERTNM Company name changed morten management LIMITED\certificate issued on 15/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed morten management LIMITED\certificate issued on 15/07/91
17 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Feb 1991 88(2)R Ad 21/01/91--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/01/91--------- £ si 97@1=97 £ ic 2/99
19 Feb 1991 287 Registered office changed on 19/02/91 from: c/o cobbett leak almond ship canal house king street manchester M2 4WB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/91 from: c/o cobbett leak almond ship canal house king street manchester M2 4WB
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1991 MEM/ARTS Memorandum and Articles of Association
07 Feb 1991 CERTNM Company name changed urbanmix LIMITED\certificate issued on 08/02/91
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Request DocumentCompany name changed urbanmix LIMITED\certificate issued on 08/02/91
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
21 Dec 1990 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
19 Dec 1990 287 Registered office changed on 19/12/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/90 from: 2 baches street london N1 6UB
12 Nov 1990 NEWINC Incorporation