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MARPLACE (NUMBER 754) LIMITED

Company number 07086818

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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)
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of target acquisition 04/05/2010
18 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
22 Dec 2009 TM01 Termination of appointment of Cs Directors Limited as a director
22 Dec 2009 TM01 Termination of appointment of Caroline Litchfield as a director
22 Dec 2009 AP01 Appointment of Dr Paul Reginald Noall as a director
22 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)