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MARCHPOLE HOLDINGS PLC

Company number 03328638

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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)
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997 288b Director resigned
16 Oct 1997 395 Particulars of mortgage/charge
13 Aug 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
13 Aug 1997 88(2)R Ad 05/04/97--------- £ si 1@1=1 £ ic 18650000/18650001
16 Jun 1997 288a New director appointed
19 May 1997 353 Location of register of members
14 May 1997 288a New director appointed
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
02 May 1997 122 S-div conve 05/04/97
02 May 1997 88(2)R Ad 05/04/97--------- £ si 1000000@1=1000000 £ si 19500000@.9=17550000 £ ic 100000/18650000
02 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1997 123 £ nc 10000000/20900000 05/04/97
02 May 1997 287 Registered office changed on 02/05/97 from: 8 baker street london W1M 1DA
10 Apr 1997 395 Particulars of mortgage/charge
28 Feb 1997 NEWINC Incorporation