MARCRIST INTERNATIONAL LIMITED

Company number 03799367

Date	Type	Description	View / Download
14 Jul 2003	363s	Return made up to 01/07/03; full list of members	(8 pages)
25 Sep 2002	AA	Group of companies' accounts made up to 28 February 2002	(24 pages)
24 Jul 2002	363s	Return made up to 01/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
15 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 200000@1=200000 £ ic 4282571/4482571	(2 pages)
15 Jul 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	AA	Group of companies' accounts made up to 28 February 2001	(24 pages)
14 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 4142000@1=4142000 £ ic 140571/4282571	(2 pages)
14 Mar 2002	122	Conve 08/03/02	(1 page)
14 Mar 2002	123	Nc inc already adjusted 26/02/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
01 Aug 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/01	(9 pages)
24 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	AA	Full group accounts made up to 29 February 2000	(24 pages)
13 Dec 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
28 Jul 2000	88(2)R	Ad 17/04/00--------- £ si 221407@.1	(2 pages)
28 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 168686@.1	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next