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MARDEN GROUP LIMITED

Company number 03496435

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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)
11 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New secretary appointed;new director appointed
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1998 CERTNM Company name changed speed 6744 LIMITED\certificate issued on 22/04/98
04 Feb 1998 287 Registered office changed on 04/02/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998 NEWINC Incorporation