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MARJON TENANCIES 1 LIMITED

Company number 02866437

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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)
16 Jan 1994 122 £ ic 50002/2 05/01/94 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 50002/2 05/01/94 £ sr 50000@1=50000
20 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1993 288 Director resigned;new director appointed
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;new director appointed
12 Dec 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Dec 1993 88(2)R Ad 29/11/93--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 29/11/93--------- £ si 50000@1=50000 £ ic 2/50002
12 Dec 1993 122 S-div 29/11/93
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Request DocumentS-div 29/11/93
12 Dec 1993 123 Nc inc already adjusted 29/11/93
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Request DocumentNc inc already adjusted 29/11/93
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Dec 1993 PROSP Prospectus
30 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 Nov 1993 117 Application to commence business
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Request DocumentApplication to commence business
17 Nov 1993 CERTNM Company name changed beaglestone PLC\certificate issued on 18/11/93
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Request DocumentCompany name changed beaglestone PLC\certificate issued on 18/11/93
27 Oct 1993 NEWINC Incorporation