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MARQUEE INSTALLATIONS LIMITED

Company number 03965413

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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)
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 31/03/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 288a New director appointed
01 Sep 2004 AUD Auditor's resignation
07 Apr 2004 363s Return made up to 31/03/04; full list of members
03 Apr 2004 395 Particulars of mortgage/charge
21 Oct 2003 AA Accounts for a small company made up to 31 March 2003
04 Jul 2003 288a New director appointed
07 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Dec 2002 AA Accounts for a small company made up to 31 March 2002
28 May 2002 363s Return made up to 31/03/02; full list of members
23 Apr 2002 88(2)R Ad 01/03/02--------- £ si 900@1=900 £ ic 100/1000
23 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 123 £ nc 100/1000 01/03/02
12 Oct 2001 AA Accounts for a small company made up to 31 March 2001
10 Oct 2001 288b Director resigned
24 Apr 2001 363s Return made up to 31/03/01; full list of members
28 Jan 2001 88(2)R Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100
28 Jan 2001 287 Registered office changed on 28/01/01 from: unit 11 studios road shepperton studio centre shepperton midd TW17 0QD
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 288a New director appointed