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MARCAR HOLDINGS LIMITED

Company number 00562474

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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)
02 Nov 1998 288a New secretary appointed
30 Mar 1998 169 £ ic 11829/10849 11/02/98 £ sr 980@1=980
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£ ic 11829/10849 11/02/98 £ sr 980@1=980
26 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jan 1998 AA Full group accounts made up to 31 March 1997
09 Oct 1997 363s Return made up to 12/10/97; no change of members
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1997 AA Full group accounts made up to 31 March 1996
06 Nov 1996 363s Return made up to 12/10/96; no change of members
29 May 1996 169 £ ic 11829/10007 26/04/96 £ sr 1822@1=1822
21 Apr 1996 288 Director resigned
15 Jan 1996 AA Full group accounts made up to 31 March 1995
25 Oct 1995 363s Return made up to 12/10/95; full list of members
03 Jan 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
15 Nov 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; full list of members
14 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
14 Dec 1993 363s Return made up to 12/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/93; no change of members
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 363s Return made up to 12/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; no change of members
12 Jan 1993 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
24 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
01 Nov 1991 363b Return made up to 12/10/91; full list of members
05 Mar 1991 169 £ ic 12722/11829 15/02/91 £ sr 893@1=893
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1990 363 Return made up to 12/10/90; full list of members