MARSTON, THOMPSON & EVERSHED LIMITED

Company number 00048254

Date	Type	Description	View / Download
22 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: the brewery shobnall road burton-on-trent DE14 2BW	(1 page)
05 Oct 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
15 Sep 1999	AUD	Auditor's resignation	(1 page)
08 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 1999	155(6)b	Declaration of assistance for shares acquisition	(26 pages)
14 May 1999	155(6)b	Declaration of assistance for shares acquisition	(26 pages)
14 May 1999	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
06 May 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 May 1999	MAR	Re-registration of Memorandum and Articles	(38 pages)
06 May 1999	53	Application for reregistration from PLC to private	(1 page)
06 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Apr 1999	88(2)R	Ad 23/03/99--------- premium £ si 54700@.25=13675 £ ic 23122657/23136332	(2 pages)
15 Apr 1999	88(2)R	Ad 12/03/99--------- £ si 38600@.25=9650 £ ic 23113007/23122657	(4 pages)
22 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 19100@.25=4775 £ ic 23108232/23113007	(2 pages)
22 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 62800@.25=15700 £ ic 23092532/23108232	(2 pages)