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MARDEN ENTERPRISES LIMITED

Company number 02873104

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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)
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
13 Jan 1994 122 £ nc 1000/100 02/12/93
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Request Document£ nc 1000/100 02/12/93
13 Jan 1994 287 Registered office changed on 13/01/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/01/94 from: 2 baches street london N1 6UB
13 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 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
13 Jan 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
13 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Jan 1994 CERTNM Company name changed electback LIMITED\certificate issued on 12/01/94
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Request DocumentCompany name changed electback LIMITED\certificate issued on 12/01/94
11 Jan 1994 CERTNM Company name changed\certificate issued on 11/01/94
18 Nov 1993 NEWINC Incorporation