MARCONI (SIXTY-ONE) LIMITED

Company number 00843480

Date	Type	Description	View / Download
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
09 May 1999	363a	Return made up to 24/04/99; no change of members	(8 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
18 Jun 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
08 May 1998	363a	Return made up to 24/04/98; 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
09 Mar 1998	287	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH	(1 page)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
28 May 1997	363a	Return made up to 24/04/97; no change of members	(9 pages)
24 May 1996	363a	Return made up to 24/04/96; no change of members	(9 pages)
13 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
15 Jun 1995	288	Secretary resigned;new secretary appointed;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
05 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
19 May 1995	363x	Return made up to 24/04/95; full list of members	(12 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Aug 1994	288	Secretary resigned;new secretary appointed;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
12 May 1994	AA	Accounts for a dormant company 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 Document
12 May 1994	363x	Return made up to 24/04/94; 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 Document
13 May 1993	AA	Accounts for a dormant company made up to 31 March 1993 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 May 1993	363x	Return made up to 24/04/93; 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 Document
13 Feb 1993	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
04 Aug 1992	288	Secretary's particulars changed;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
30 Apr 1992	AA	Accounts for a dormant company 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 Document
30 Apr 1992	363x	Return made up to 24/04/92; 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 Document