Advanced company searchLink opens in new window

MARQUEE SYSTEMS LIMITED

Company number 03264273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
21 Nov 2002 363s Return made up to 16/10/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Oct 2001 363s Return made up to 16/10/01; full list of members
07 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
18 Oct 2000 363s Return made up to 16/10/00; full list of members
04 Aug 2000 AA Accounts for a small company made up to 30 November 1999
20 Oct 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1999 AA Accounts for a small company made up to 30 November 1998
13 Oct 1998 363s Return made up to 16/10/98; full list of members
01 Sep 1998 AA Accounts for a small company made up to 30 November 1997
23 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1997 363s Return made up to 16/10/97; full list of members
06 Dec 1996 225 Accounting reference date extended from 31/10/97 to 30/11/97
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 287 Registered office changed on 08/11/96 from: kemp house 152-160 city road london EC1V 2NP
16 Oct 1996 NEWINC Incorporation