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MARMAIR HOLDINGS LIMITED

Company number 02736909

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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 Jan 1993 CERTNM Company name changed handmagic LIMITED\certificate issued on 11/01/93
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Request DocumentCompany name changed handmagic LIMITED\certificate issued on 11/01/93
03 Dec 1992 88(2)R Ad 16/10/92--------- £ si 142857@.1=14285 £ si 332@1=332 £ ic 2/14619
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Request DocumentAd 16/10/92--------- £ si 142857@.1=14285 £ si 332@1=332 £ ic 2/14619
03 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1992 123 £ nc 100/346429 16/10/92
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Request Document£ nc 100/346429 16/10/92
12 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 287 Registered office changed on 02/10/92 from: 1D princes building 7 queen street newcastle upon tyne NE1 3XL
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Request DocumentRegistered office changed on 02/10/92 from: 1D princes building 7 queen street newcastle upon tyne NE1 3XL
02 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation