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NOTICEBEGIN LIMITED

Company number 02691306

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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)
08 May 2000 288a New director appointed
05 Apr 2000 CERTNM Company name changed the marlow agency LIMITED\certificate issued on 06/04/00
28 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 288b Director resigned
04 Jan 2000 169 £ ic 990/810 15/11/99 £ sr 180@1=180
01 Dec 1999 AA Full accounts made up to 31 March 1999
07 Sep 1999 288a New director appointed
22 Mar 1999 363s Return made up to 27/02/99; change of members
23 Jun 1998 AA Accounts for a small company made up to 31 March 1998
10 Jun 1998 363s Return made up to 27/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/98; full list of members
31 May 1998 288b Director resigned
31 May 1998 288c Director's particulars changed
27 May 1998 363b Return made up to 27/02/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/97; no change of members
27 May 1998 363b Return made up to 27/02/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/96; no change of members
08 Apr 1998 288b Director resigned
20 Jan 1998 288a New director appointed
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1997 288b Director resigned
20 May 1997 AA Full accounts made up to 31 March 1997
28 Nov 1996 288a New director appointed
11 Jun 1996 AA Full accounts made up to 31 March 1996
05 Mar 1996 288 New secretary appointed
05 Jun 1995 AA Accounts for a small company made up to 31 March 1995
24 May 1995 88(2)R Ad 05/07/94--------- £ si 150@1
24 May 1995 88(2)R Ad 31/03/95--------- £ si 30@1=30 £ ic 960/990