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FINANCIAL & LEGAL GROUP LIMITED

Company number 02880486

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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)
02 Dec 1998 155(6)b Declaration of assistance for shares acquisition
02 Dec 1998 155(6)b Declaration of assistance for shares acquisition
02 Dec 1998 155(6)b Declaration of assistance for shares acquisition
02 Dec 1998 155(6)b Declaration of assistance for shares acquisition
02 Dec 1998 155(6)b Declaration of assistance for shares acquisition
02 Dec 1998 155(6)a Declaration of assistance for shares acquisition
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Nov 1998 288b Director resigned
25 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 AA Full group accounts made up to 31 December 1997
23 Jan 1998 363s Return made up to 14/12/97; full list of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
10 Feb 1997 363s Return made up to 14/12/96; no change of members
04 Oct 1996 AA Full group accounts made up to 31 December 1995
05 Feb 1996 363s Return made up to 14/12/95; no change of members
20 Oct 1995 AA Full group accounts made up to 31 December 1994
24 Feb 1995 363s Return made up to 14/12/94; 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 14/12/94; full list of members
20 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Dec 1994 88(2)O Ad 22/02/94-24/02/94 £ si 125098@1
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Request DocumentAd 22/02/94-24/02/94 £ si 125098@1
06 Oct 1994 88(2)P Ad 22/02/94-24/02/94 £ si 125098@1=125098 £ ic 2/125100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/94-24/02/94 £ si 125098@1=125098 £ ic 2/125100
04 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1994 CERTNM Company name changed marplace (number 329) LIMITED\certificate issued on 03/05/94
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Request DocumentCompany name changed marplace (number 329) LIMITED\certificate issued on 03/05/94