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MARVECS UK LTD

Company number 05091074

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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)
23 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 288a New director appointed
06 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
06 Jan 2005 287 Registered office changed on 06/01/05 from: thatcham house turners drive thatcham RG19 4QD
23 Dec 2004 123 Nc inc already adjusted 14/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
02 Apr 2004 288b Secretary resigned
01 Apr 2004 NEWINC Incorporation