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MARTEN WALSH CHERER LIMITED

Company number 02669638

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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)
27 Aug 1992 123 Nc inc already adjusted 28/07/92
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Request DocumentNc inc already adjusted 28/07/92
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1992 287 Registered office changed on 07/05/92 from: 2 bloomsbury street london WC1B 3ST
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Request DocumentRegistered office changed on 07/05/92 from: 2 bloomsbury street london WC1B 3ST
23 Jan 1992 288 New director appointed
23 Jan 1992 288 New director appointed
23 Jan 1992 288 New director appointed
23 Jan 1992 288 New director appointed
23 Jan 1992 288 New director appointed
23 Jan 1992 288 New director appointed
23 Jan 1992 288 New secretary appointed;new director appointed
23 Jan 1992 288 New director appointed
23 Jan 1992 288 Secretary resigned;new director appointed
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 CERTNM Company name changed linkright LIMITED\certificate issued on 09/01/92
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Request DocumentCompany name changed linkright LIMITED\certificate issued on 09/01/92
09 Jan 1992 287 Registered office changed on 09/01/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 09/01/92 from: 83 leonard street london EC2A 4QS
03 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
03 Jan 1992 288 Director resigned;new director appointed
10 Dec 1991 NEWINC Incorporation