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MARSTRAD LTD

Company number 02976444

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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)
06 Dec 1995 225(1) Accounting reference date shortened from 05/04 to 31/10
31 Oct 1995 363s Return made up to 07/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Sep 1995 CERTNM Company name changed acrohone LIMITED\certificate issued on 22/09/95
13 Jun 1995 224 Accounting reference date notified as 05/04
26 Jan 1995 88(2)R Ad 01/12/94--------- £ si 59900@1=59900 £ ic 2/59902
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 01/12/94--------- £ si 59900@1=59900 £ ic 2/59902
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1995 123 £ nc 100/60000 01/12/94
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Request Document£ nc 100/60000 01/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 12/10/94 from: 33 crwys road cardiff CF2 4YF
07 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation