- Company Overview for MARSHALL LAND SYSTEMS LTD (02661432)
- Filing history for MARSHALL LAND SYSTEMS LTD (02661432)
- People for MARSHALL LAND SYSTEMS LTD (02661432)
- Charges for MARSHALL LAND SYSTEMS LTD (02661432)
- More for MARSHALL LAND SYSTEMS LTD (02661432)
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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10 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1994 | 88(2)R |
Ad 20/12/93--------- £ si 4000000@1=4000000 £ ic 4000002/8000002
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Request DocumentAd 20/12/93--------- £ si 4000000@1=4000000 £ ic 4000002/8000002 |
11 Jan 1994 | 123 |
Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93 |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
08 Nov 1993 | 363s |
Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members |
15 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jan 1993 | 88(2)R |
Ad 31/12/92--------- £ si 4000000@1=4000000 £ ic 2/4000002
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Request DocumentAd 31/12/92--------- £ si 4000000@1=4000000 £ ic 2/4000002 |
11 Jan 1993 | 123 |
Nc inc already adjusted 23/12/92
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|
Request DocumentNc inc already adjusted 23/12/92 |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 363s |
Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members |
26 Jun 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Nov 1991 | 287 |
Registered office changed on 20/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP |
20 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1991 | NEWINC | Incorporation |