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MARBUS LIMITED

Company number 04173226

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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)
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned;director resigned
11 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
19 Oct 2001 123 Nc inc already adjusted 09/08/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2001 287 Registered office changed on 03/10/01 from: windsor house temple row birmingham west midlands B2 5JX
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned;director resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed;new director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed;new director appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
06 Mar 2001 NEWINC Incorporation