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MARCO TRADING CO. LIMITED

Company number 01686894

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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)
12 Jan 2009 288b Appointment terminated director riaz ahmed
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2008 AA Accounts for a medium company made up to 30 June 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 412/332\04/04/08\gbp sr 80@1=80\
10 Apr 2008 88(2) Ad 04/04/08\gbp si 200@1=200\gbp ic 212/412\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 AA Accounts for a medium company made up to 30 June 2005
23 May 2006 363s Return made up to 31/12/04; full list of members; amend
23 May 2006 363s Return made up to 31/12/03; full list of members; amend
12 May 2006 363a Return made up to 31/12/05; full list of members
15 Jul 2005 AA Accounts for a medium company made up to 30 June 2004
24 Dec 2004 363s Return made up to 31/12/04; full list of members
29 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Mar 2003 AA Accounts for a medium company made up to 30 June 2002
07 Mar 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 88(2)R Ad 03/06/02--------- £ si 12@1=12 £ ic 200/212
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association