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MARINE PRE-PACKS LIMITED

Company number 02884348

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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)
29 Feb 2000 363a Return made up to 04/01/00; full list of members
18 May 1999 CERTNM Company name changed capital chandlers LIMITED\certificate issued on 19/05/99
14 May 1999 AA Accounts made up to 31 October 1998
06 Feb 1999 363a Return made up to 04/01/99; full list of members
26 Oct 1998 287 Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB
12 Aug 1998 AA Accounts made up to 31 October 1997
19 Feb 1998 363a Return made up to 04/01/98; full list of members
20 Aug 1997 363a Return made up to 04/01/97; full list of members
17 Jul 1997 AA Accounts made up to 31 October 1996
11 Sep 1996 288 Secretary's particulars changed
15 Mar 1996 AA Accounts made up to 31 October 1995
05 Mar 1996 363x Return made up to 04/01/96; full list of members
25 May 1995 363x Return made up to 04/01/95; full list of members
15 Mar 1995 AA Accounts made up to 31 October 1994
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1994 224 Accounting reference date notified as 31/10
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 31/10
12 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1994 NEWINC Incorporation