MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02961483

Date	Type	Description	View / Download
27 Jun 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
27 Jun 1996	288	New director appointed	(1 page)
27 Jun 1996	288	New director appointed	(1 page)
14 May 1996	169	£ ic 37/35 09/04/96 £ sr 2@1=2	(1 page)
13 May 1996	88(2)R	Ad 05/03/96--------- £ si 35@1=35 £ ic 2/37	(6 pages)
08 May 1996	288	Director resigned	(1 page)
08 May 1996	288	Director resigned	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
07 Sep 1995	363x	Return made up to 23/08/95; full list of members	(18 pages)
29 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Jan 1995	CERTNM	Company name changed templeco 244 LIMITED\certificate issued on 13/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	CERTNM	Company name changed\certificate issued on 12/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
23 Aug 1994	NEWINC	Incorporation	(23 pages)