MARSHALLS NEWCO NO. 4 LIMITED

Company number 00614734

Date	Type	Description	View / Download
21 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
07 May 1992	363x	Return made up to 30/04/92; full list 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 Document
25 Mar 1992	CERTNM	Company name changed banbury compton LIMITED\certificate issued on 25/03/92 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
19 Mar 1992	288	New director 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 Document
28 Feb 1992	288	Director resigned 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
11 Feb 1992	288	New director 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 Document
19 Jan 1992	88(2)R	Ad 23/12/91--------- £ si 18825000@1=18825000 £ ic 75100/18900100 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
19 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 1992	123	£ nc 75100/18900100 23/12/91 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
02 Jan 1992	288	Director resigned 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
31 Oct 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
09 May 1991	363x	Return made up to 30/04/91; full list 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 Document
20 Mar 1991	288	Director resigned 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
19 Feb 1991	288	New director 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 Document
30 Jan 1991	288	Director resigned 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
11 Dec 1990	288	Director resigned 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 Nov 1990	288	Director resigned 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
25 Oct 1990	AA	Full accounts made up to 31 December 1989 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
13 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
14 Aug 1990	363	Return made up to 06/08/90; full list 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 Document
01 Aug 1990	288	Director resigned 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 Jul 1990	288	Director resigned 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
18 May 1990	288	New director 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 Document
12 Feb 1990	288	Director's particulars changed 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