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MARCON SERVICES LIMITED

Company number 01319086

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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)
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1989 123 £ nc 100000/300000
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Request Document£ nc 100000/300000
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 288 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 DocumentNew director appointed
30 Jan 1989 288 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 DocumentNew director appointed
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Aug 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
09 May 1988 PUC 3 Wd 03/05/88 ad 26/04/88--------- £ si 50000@1=50000
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Request DocumentWd 03/05/88 ad 26/04/88--------- £ si 50000@1=50000
09 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Nov 1987 363 Return made up to 28/10/87; full list of members
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Request DocumentReturn made up to 28/10/87; full list of members
19 Nov 1987 287 Registered office changed on 19/11/87 from: clareville house 26-27 oxendon street london SW1Y 4EP
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Request DocumentRegistered office changed on 19/11/87 from: clareville house 26-27 oxendon street london SW1Y 4EP
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 287 Registered office changed on 23/10/86 from: 21 panton street london SW1Y 4DR
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Request DocumentRegistered office changed on 23/10/86 from: 21 panton street london SW1Y 4DR
10 Jul 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
21 May 1986 363 Return made up to 28/04/86; full list of members
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Request DocumentReturn made up to 28/04/86; full list of members
02 Apr 1981 CERTNM Company name changed\certificate issued on 02/04/81
11 May 1978 CERTNM Company name changed\certificate issued on 11/05/78
27 Jun 1977 NEWINC Incorporation