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MARC LIMITED

Company number 04359496

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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)
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 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 DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 88(2)R Ad 22/03/02--------- £ si 849999@1=849999 £ ic 1/850000
02 Apr 2002 123 £ nc 1000/1000000 22/03/02
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288a New director appointed
12 Feb 2002 CERTNM Company name changed newincco 127 LIMITED\certificate issued on 12/02/02
24 Jan 2002 NEWINC Incorporation