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MARSHALLS NEWCO NO. 4 LIMITED

Company number 00614734

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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)
25 Oct 1989 AA Full accounts made up to 31 December 1988
22 Aug 1989 288 New director appointed
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16 Aug 1989 288 Director resigned
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21 Jul 1989 288 Director's particulars changed
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21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1989 288 Director resigned
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22 Jun 1989 288 Secretary resigned;new secretary appointed
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08 Jun 1989 363 Return made up to 08/05/89; full list of members
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28 Feb 1989 288 New director appointed
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31 Oct 1988 AA Full accounts made up to 31 December 1987
25 Oct 1988 288 New director appointed
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23 Sep 1988 288 Director's particulars changed
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02 Jun 1988 363 Return made up to 03/05/88; full list of members
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15 Feb 1988 288 New director appointed
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06 Nov 1987 288 New director appointed
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04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 288 New director appointed
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06 Jul 1987 363 Return made up to 19/05/87; full list of members
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19 Jun 1987 288 Director resigned
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18 Jun 1987 288 New director appointed
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05 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Apr 1987 CERTNM Company name changed banbury buildings LIMITED\certificate issued on 01/04/87
31 Mar 1987 CERTNM Company name changed\certificate issued on 31/03/87
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Request DocumentCompany name changed\certificate issued on 31/03/87
06 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed