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MARSHALL LAND SYSTEMS LTD

Company number 02661432

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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)
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
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/12/92
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(353) ‐ Location of register of members address changed
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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