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MARQUEE TRADING LIMITED

Company number 03780055

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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)
02 Dec 2002 363s Return made up to 28/05/02; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
24 Sep 2002 AA Total exemption full accounts made up to 20 November 2001
04 Sep 2002 287 Registered office changed on 04/09/02 from: 9 mansfield street london W1G 9NY
28 Jun 2002 395 Particulars of mortgage/charge
26 Mar 2002 122 Conve 07/03/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Secretary resigned;director resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 88(2)R Ad 02/01/02--------- £ si 100@1=100 £ ic 100/200
28 Nov 2001 288a New director appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
22 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
14 May 2001 88(2)R Ad 15/01/01--------- £ si 98@1=98 £ ic 2/100
29 Mar 2001 AA Accounts for a small company made up to 20 November 2000
20 Jan 2001 288a New director appointed