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MARC NEWSON LIMITED

Company number 03308521

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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)
26 May 1998	363s	Return made up to 28/01/98; full list of members	View PDF Return made up to 28/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
29 Jan 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	View PDF Accounting reference date shortened from 31/01/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
24 Jul 1997	287	Registered office changed on 24/07/97 from: c/o calvert jackson nokes, 77 weston street, london, SE1 3RS	View PDF Registered office changed on 24/07/97 from: c/o calvert jackson nokes, 77 weston street, london, SE1 3RS - link opens in a new window - 1 page (1 page)
09 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	CERTNM	Company name changed speed 6138 LIMITED\certificate issued on 07/03/97	View PDF Company name changed speed 6138 LIMITED\certificate issued on 07/03/97 - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: classic house, 174-180 old st, london, EC1V 9BP	View PDF Registered office changed on 06/03/97 from: classic house, 174-180 old st, london, EC1V 9BP - link opens in a new window - 1 page (1 page)
28 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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