BILLY MARSH HOLDINGS LIMITED

Company number 02172103

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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)
06 Feb 1992 288 Director resigned
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31 Jan 1992 AA Full group accounts made up to 31 March 1991
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31 Jan 1992 363a Return made up to 18/01/92; full list of members
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06 Apr 1991 363x Return made up to 31/12/90; full list of members
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19 Mar 1991 AA Full group accounts made up to 31 March 1990
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11 Jun 1990 AA Full group accounts made up to 31 March 1989
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20 Jan 1990 363 Return made up to 18/01/89; full list of members
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04 Nov 1988 PUC 2 Wd 21/10/88 ad 04/05/88--------- £ si 4900@1=4900 £ ic 2/4902
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07 Oct 1988 123 Nc inc already adjusted
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07 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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07 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1988 123 Nc inc already adjusted
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07 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1988 287 Registered office changed on 11/08/88 from: 10 norwich street london EC4 1BD
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11 Aug 1988 288 Director resigned;new director appointed
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11 Aug 1988 288 Secretary resigned;new secretary appointed;new director appointed
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02 Dec 1987 CERTNM Company name changed groupblock LIMITED\certificate issued on 03/12/87
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27 Oct 1987 MEM/ARTS Memorandum and Articles of Association
27 Oct 1987 287 Registered office changed on 27/10/87 from: 2 baches street london N1 6UB
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27 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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