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MARCEGAGLIA (UK) LIMITED

Company number 02677001

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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 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 123 £ nc 1000/2000000 30/06/96
11 Jun 1996 AA Full accounts made up to 30 June 1995
07 May 1996 363s Return made up to 13/01/96; full list of members
03 May 1995 AA Accounts for a small company made up to 30 June 1994
09 Mar 1995 363s Return made up to 13/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 287 Registered office changed on 10/10/94 from: 91, lowesmoor worcester WR1 2RS.
17 May 1994 AA Accounts for a small company made up to 30 June 1993
29 Mar 1994 363s Return made up to 13/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1993 363b Return made up to 13/01/93; full list of members
25 Aug 1992 287 Registered office changed on 25/08/92 from: 27 holywell hill st albans hertforshire AL1 1EZ
25 Aug 1992 288 New secretary appointed;new director appointed
25 Aug 1992 288 Director resigned;new director appointed
25 Aug 1992 224 Accounting reference date notified as 30/06
25 Jun 1992 288 Director resigned;new director appointed
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1992 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
28 Jan 1992 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
28 Jan 1992 123 £ nc 100/1000 16/01/92
13 Jan 1992 NEWINC Incorporation