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MARINERS WALK MANAGEMENT (HERTS) LIMITED

Company number 02484046

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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)
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Nov 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
13 Nov 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
07 Dec 1990 287 Registered office changed on 07/12/90 from: mclean house bluecoates avenue hertford SG14 1PB
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Request DocumentRegistered office changed on 07/12/90 from: mclean house bluecoates avenue hertford SG14 1PB
07 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Aug 1990 287 Registered office changed on 22/08/90 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 22/08/90 from: c/o needham & james windsor house temple row birmingham B2 5LF
22 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Jul 1990 MEM/ARTS Memorandum and Articles of Association
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
18 Jul 1990 CERTNM Company name changed neejam 74 LIMITED\certificate issued on 19/07/90
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Request DocumentCompany name changed neejam 74 LIMITED\certificate issued on 19/07/90
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1990 NEWINC Incorporation