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MARSHALL OF IPSWICH LIMITED

Company number 04447940

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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 Mar 2004 288a New director appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 27/05/03; full list of members
07 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
08 Nov 2002 SA Statement of affairs
08 Nov 2002 88(2)R Ad 07/10/02--------- £ si 1330299@1=1330299 £ ic 1/1330300
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 123 £ nc 1000/2000000 07/10/02
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
15 Aug 2002 MEM/ARTS Memorandum and Articles of Association
12 Aug 2002 287 Registered office changed on 12/08/02 from: 1 mitchell lane bristol BS1 6BU
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
07 Aug 2002 288b Secretary resigned
07 Aug 2002 288b Director resigned
25 Jun 2002 CERTNM Company name changed walkamber LIMITED\certificate issued on 25/06/02
27 May 2002 NEWINC Incorporation