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MARNACRE LIMITED

Company number 02961625

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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)
20 Sep 1996 363s Return made up to 24/08/96; no change of members
30 May 1996 AA Full accounts made up to 30 April 1995
19 Sep 1995 363s Return made up to 24/08/95; full list of members
07 Mar 1995 224 Accounting reference date notified as 30/04
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1995 287 Registered office changed on 19/01/95 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 19/01/95 from: 50 lincolns inn fields london WC2A 3PF
19 Jan 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation