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MARPLES RIDGWAY OVERSEAS LIMITED

Company number 00722466

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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)
04 Nov 1994 363x Return made up to 17/10/94; full list of members
28 Mar 1994 AA Accounts for a dormant company made up to 30 September 1993
17 Nov 1993 363s Return made up to 17/10/93; 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 DocumentReturn made up to 17/10/93; full list of members
05 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
12 Nov 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
09 Dec 1991 AA Accounts for a dormant company made up to 28 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 September 1991
01 Nov 1991 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
27 Apr 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
15 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1990 287 Registered office changed on 16/02/90 from: 20 manvers st, bath, BA1 1LX.
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Request DocumentRegistered office changed on 16/02/90 from: 20 manvers st, bath, BA1 1LX.
13 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
08 Feb 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
08 Feb 1990 363 Return made up to 17/10/89; 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 DocumentReturn made up to 17/10/89; full list of members
06 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
06 Dec 1988 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
16 Nov 1987 AA Accounts for a dormant company made up to 30 June 1987
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Request DocumentAccounts for a dormant company made up to 30 June 1987
16 Nov 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986