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13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED

Company number 03353739

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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)
08 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Oct 1998 287 Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR
17 Jun 1998 288a New director appointed
02 Jun 1998 363s Return made up to 16/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New secretary appointed;new director appointed
07 May 1997 287 Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 CERTNM Company name changed wilaoak LIMITED\certificate issued on 06/05/97
16 Apr 1997 NEWINC Incorporation