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MARSH SERVICES LIMITED

Company number 03053552

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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)
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
30 Nov 1995 288 New secretary appointed
30 Nov 1995 288 Secretary resigned
25 Oct 1995 88(2)R Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000
25 Oct 1995 123 Nc inc already adjusted 27/09/95
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1995 288 Director resigned
20 Oct 1995 288 Director resigned
01 Sep 1995 288 New director appointed
30 Aug 1995 288 New director appointed
22 Aug 1995 288 New secretary appointed
22 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1995 288 Secretary resigned
09 Aug 1995 MEM/ARTS Memorandum and Articles of Association
09 Aug 1995 288 Secretary resigned
09 Aug 1995 288 Director resigned
09 Aug 1995 288 Director resigned
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New secretary appointed;new director appointed
09 Aug 1995 287 Registered office changed on 09/08/95 from: 34 basinghall street, london, EC2V 5DB
09 Aug 1995 224 Accounting reference date notified as 31/12