MARSH SYSTEMS LIMITED

Company number 03198077

Date	Type	Description	View / Download
12 Jun 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
20 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 19000@1=19000 £ ic 1100/20100	(2 pages)
12 Jun 2001	123	Nc inc already adjusted 29/05/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £19000 29/05/01 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 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 29/05/01 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 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	363s	Return made up to 14/05/01; full list of members	(8 pages)
24 May 2001	288b	Secretary resigned	(3 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
14 Jun 2000	363s	Return made up to 14/05/00; full list of members	(8 pages)
03 Apr 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
06 Aug 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
04 Aug 1999	88(2)R	Ad 27/05/99--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
23 Apr 1999	288c	Director's particulars changed	(1 page)
10 Apr 1999	AUD	Auditor's resignation	(1 page)
26 Mar 1999	287	Registered office changed on 26/03/99 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
12 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
25 Sep 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	AA	Full accounts made up to 31 March 1997	(17 pages)