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MARR TAVERNS LIMITED

Company number 02677899

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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)
01 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Sep 1992 88(2)R Ad 10/08/92--------- £ si 5000000@1=5000000 £ ic 2/5000002
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Request DocumentAd 10/08/92--------- £ si 5000000@1=5000000 £ ic 2/5000002
01 Sep 1992 123 £ nc 100/5000100 10/08/92
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Request Document£ nc 100/5000100 10/08/92
19 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 287 Registered office changed on 18/08/92 from: 33 lower marsh london SE1 7RG
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Request DocumentRegistered office changed on 18/08/92 from: 33 lower marsh london SE1 7RG
11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1992 CERTNM Company name changed oval (775) LIMITED\certificate issued on 04/08/92
04 Jun 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 395 Particulars of mortgage/charge
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11 Feb 1992 287 Registered office changed on 11/02/92 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 11/02/92 from: 30 queen charlotte street bristol BS99 7QQ
11 Feb 1992 288 Director resigned;new director appointed
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11 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Feb 1992 288 New director appointed
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11 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Feb 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation