MARSH & COMPANY HOLDINGS LIMITED

Company number 03020789

Date	Type	Description	View / Download
20 Feb 1997	363a	Return made up to 13/02/97; no change of members	(4 pages)
20 Feb 1997	363a	Return made up to 13/02/96; 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 Document
20 Feb 1997	363(353)	Location of register of members address changed 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
15 Aug 1996	287	Registered office changed on 15/08/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
25 Jun 1996	288	Secretary resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jun 1996	225(1)	Accounting reference date shortened from 29/02 to 31/08	(1 page)
07 Jun 1996	AA	Accounts for a dormant company made up to 28 February 1996	(1 page)
07 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1996	88(2)R	Ad 12/01/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1996	CERTNM	Company name changed A.L.P. international LIMITED\certificate issued on 12/03/96	(2 pages)
13 Feb 1995	NEWINC	Incorporation	(16 pages)