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MARCWOOD LIMITED

Company number 02869060

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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)
23 Feb 1995 363s Return made up to 04/11/94; full list of members
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Request DocumentReturn made up to 04/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 287 Registered office changed on 18/11/94 from: 174 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/11/94 from: 174 old street london EC1V 9BP
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation