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MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

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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)
28 Jun 1994 288 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 DocumentNew secretary appointed
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 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
28 Jun 1994 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
28 Jun 1994 287 Registered office changed on 28/06/94 from: mcdermott house, 140 wembley park drive, wembley, middlesex HA9 8JD
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Request DocumentRegistered office changed on 28/06/94 from: mcdermott house, 140 wembley park drive, wembley, middlesex HA9 8JD
04 Mar 1994 288 Director resigned;new director appointed
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
31 Jan 1994 287 Registered office changed on 31/01/94 from: knollys house, 11 byward street, london. EC3R 5EN.
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 31/01/94 from: knollys house, 11 byward street, london. EC3R 5EN.
17 Jan 1994 CERTNM Company name changed inlaw fifty-three LIMITED\certificate issued on 17/01/94
04 Nov 1993 NEWINC Incorporation