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MARSH ENVIRONMENTAL LIMITED

Company number 03818828

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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 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
19 Sep 2002 288b Director resigned
10 Sep 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 AA Accounts for a small company made up to 31 January 2002
04 Sep 2001 363s Return made up to 03/08/01; full list of members
10 Aug 2001 88(2)R Ad 07/09/00--------- £ si 6@1=6 £ ic 98/104
01 Jun 2001 AA Full accounts made up to 31 January 2001
26 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 288a New director appointed
21 Feb 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
21 Feb 2000 88(2)R Ad 25/08/99--------- £ si 98@1=98 £ ic 2/100
01 Sep 1999 MEM/ARTS Memorandum and Articles of Association
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288a New secretary appointed
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New director appointed
24 Aug 1999 CERTNM Company name changed alisbest LIMITED\certificate issued on 25/08/99
12 Aug 1999 287 Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999 NEWINC Incorporation