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MARINERS HOUSE LIMITED

Company number 02756817

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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)
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Nov 1993 88(2)R Ad 01/11/93--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/93--------- £ si 2@1=2 £ ic 2/4
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
30 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jul 1993 287 Registered office changed on 08/07/93 from: mariners house 48 granby hill clifton bristol
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Request DocumentRegistered office changed on 08/07/93 from: mariners house 48 granby hill clifton bristol
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
26 Feb 1993 CERTNM Company name changed advancetown property management LIMITED\certificate issued on 01/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed advancetown property management LIMITED\certificate issued on 01/03/93
04 Jan 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/93 from: 2 baches street london N1 6UB
19 Oct 1992 NEWINC Incorporation