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MARREL UNITED KINGDOM LIMITED

Company number 02660914

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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)
11 Jun 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
09 Nov 1992 363s Return made up to 06/11/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/11/92; full list of members
15 May 1992 88(2)R Ad 08/04/92--------- £ si 9100000@1=9100000 £ ic 50000/9150000
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Request DocumentAd 08/04/92--------- £ si 9100000@1=9100000 £ ic 50000/9150000
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1992 123 £ nc 100000/10000000 08/04/92
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Request Document£ nc 100000/10000000 08/04/92
31 Mar 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Feb 1992 287 Registered office changed on 16/02/92 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 16/02/92 from: level 1 exchange house primrose street london EC2A 2HS
16 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 MEM/ARTS Memorandum and Articles of Association
03 Dec 1991 88(2)R Ad 27/11/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/11/91--------- £ si 49998@1=49998 £ ic 2/50000
03 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 287 Registered office changed on 29/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/11/91 from: 2 baches street london N1 6UB
29 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
27 Nov 1991 CERTNM Company name changed movetrade PUBLIC LIMITED COMPANY\certificate issued on 27/11/91
06 Nov 1991 NEWINC Incorporation