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MARSHGLOBE LIMITED

Company number 02819573

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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)
29 Mar 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 May 1994 363s Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
16 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
07 Dec 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Aug 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 287 Registered office changed on 29/07/93 from: bridge house 181 queen victoria st. London. EC4V 4DD.
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Request DocumentRegistered office changed on 29/07/93 from: bridge house 181 queen victoria st. London. EC4V 4DD.
19 May 1993 NEWINC Incorporation
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Request DocumentIncorporation