- Company Overview for MARREL UNITED KINGDOM LIMITED (02660914)
- Filing history for MARREL UNITED KINGDOM LIMITED (02660914)
- People for MARREL UNITED KINGDOM LIMITED (02660914)
- Charges for MARREL UNITED KINGDOM LIMITED (02660914)
- More for MARREL UNITED KINGDOM LIMITED (02660914)
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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11 Jun 1993 | AA |
Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992 |
09 Nov 1992 | 363s |
Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members |
15 May 1992 | 88(2)R |
Ad 08/04/92--------- £ si 9100000@1=9100000 £ ic 50000/9150000
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Request DocumentAd 08/04/92--------- £ si 9100000@1=9100000 £ ic 50000/9150000 |
25 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1992 | 123 |
£ nc 100000/10000000 08/04/92
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Request Document£ nc 100000/10000000 08/04/92 |
31 Mar 1992 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
16 Feb 1992 | 287 |
Registered office changed on 16/02/92 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 16/02/92 from: level 1 exchange house primrose street london EC2A 2HS |
16 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
03 Dec 1991 | 88(2)R |
Ad 27/11/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/11/91--------- £ si 49998@1=49998 £ ic 2/50000 |
03 Dec 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Dec 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1991 | 287 |
Registered office changed on 29/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/91 from: 2 baches street london N1 6UB |
29 Nov 1991 | 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 |
29 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Nov 1991 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
28 Nov 1991 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
27 Nov 1991 | CERTNM | Company name changed movetrade PUBLIC LIMITED COMPANY\certificate issued on 27/11/91 | |
06 Nov 1991 | NEWINC | Incorporation |