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MARC WORRALL ASSOCIATES LIMITED

Company number 02633933

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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 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Secretary resigned;director resigned
21 May 1996 AA
14 Nov 1995 363s Return made up to 31/07/95; full list of members
30 Oct 1995 288 Director resigned
03 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts made up to 31 July 1994
29 Sep 1994 363s Return made up to 31/07/94; no change of members
27 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1993 AA Accounts made up to 31 July 1993
30 Jul 1993 363s Return made up to 31/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 1993 AA Accounts made up to 31 July 1992
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jan 1993 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 22/08/91 from: 372 old street london EC1V 9LT
22 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation