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MARINE, AVIATION & GENERAL (LONDON) LIMITED

Company number 02856880

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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)
26 Sep 1994 363x Return made up to 24/09/94; 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 24/09/94; full list of members
14 Apr 1994 CERTNM Company name changed marine, aviation & general (U.K. ) LIMITED\certificate issued on 15/04/94
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 88(2)R Ad 03/02/94--------- £ si 149000@1=149000 £ ic 1000/150000
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1994 123 £ nc 1000/500000 03/02/94
30 Nov 1993 88(2)R Ad 12/10/93--------- £ si 998@1=998 £ ic 2/1000
30 Nov 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Nov 1993 288 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 DocumentNew director appointed
03 Nov 1993 288 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 DocumentNew director appointed
03 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1993 287 Registered office changed on 03/10/93 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 03/10/93 from: bridge house 181 queen victoria street london EC4V 4DD
24 Sep 1993 NEWINC Incorporation