- Company Overview for MARCONI (SIXTY-ONE) LIMITED (00843480)
- Filing history for MARCONI (SIXTY-ONE) LIMITED (00843480)
- People for MARCONI (SIXTY-ONE) LIMITED (00843480)
- More for MARCONI (SIXTY-ONE) LIMITED (00843480)
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) |
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30 May 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
30 May 1991 | 363x |
Return made up to 24/04/91; no change of members
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|
Request DocumentReturn made up to 24/04/91; no change of members |
10 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 May 1991 | 288 |
New secretary appointed;director's particulars changed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director's particulars changed;director resigned;new director appointed |
04 Oct 1990 | 287 |
Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH
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|
Request DocumentRegistered office changed on 04/10/90 from: 132 long acre london WC2E 9AH |
16 May 1990 | AA | Accounts for a dormant company made up to 31 March 1990 | |
16 May 1990 | 363 |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
21 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: thornbury works rushton avenue off leeds old road bradford west yorkshire BD3 8LB
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Request DocumentRegistered office changed on 21/02/90 from: thornbury works rushton avenue off leeds old road bradford west yorkshire BD3 8LB |
21 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 |
03 Jul 1989 | CERTNM |
Company name changed magnet electrical repairs limite d\certificate issued on 01/07/89
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Request DocumentCompany name changed magnet electrical repairs limite d\certificate issued on 01/07/89 |
30 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jun 1989 | AA | Accounts for a dormant company made up to 31 March 1989 | |
06 Jun 1989 | 363 | Return made up to 24/05/89; full list of members | |
20 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
04 Jul 1988 | 363 |
Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members |
24 May 1988 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
24 May 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
12 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
25 Aug 1987 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
06 Aug 1987 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
28 Jul 1987 | 287 |
Registered office changed on 28/07/87 from: mill road rugby warwickshire CV21 1BD
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Request DocumentRegistered office changed on 28/07/87 from: mill road rugby warwickshire CV21 1BD |
21 Jul 1987 | 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 |