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MARSH BROKERS LIMITED

Company number 00149013

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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)
09 May 2001 288a New director appointed
12 Apr 2001 288b Director resigned
21 Mar 2001 363a Return made up to 28/02/01; full list of members
08 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
05 Oct 2000 AA Full group accounts made up to 31 December 1999
21 Aug 2000 288c Director's particulars changed
26 Jul 2000 403b Declaration of mortgage charge released/ceased
12 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
19 Apr 2000 288b Director resigned
08 Mar 2000 363a Return made up to 28/02/00; no change of members
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
29 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 288c Director's particulars changed
24 Sep 1999 AA Full group accounts made up to 31 December 1998
16 Jun 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution