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MARCONI (SIXTY-ONE) LIMITED

Company number 00843480

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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)
30 May 1991 AA Accounts for a dormant company made up to 31 March 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed