- Company Overview for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)
- Filing history for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)
- People for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)
- Insolvency for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)
- Registers for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)
- More for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (02588424)
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) |
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12 May 1993 | 363x |
Return made up to 05/03/93; full list of members; amend
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Request DocumentReturn made up to 05/03/93; full list of members; amend |
04 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1993 | 363x |
Return made up to 05/03/93; full list of members
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|
Request DocumentReturn made up to 05/03/93; full list of members |
02 Mar 1993 | AA | Full accounts made up to 31 March 1992 | |
27 Nov 1992 | CERTNM |
Company name changed marks and spencer plan managemen t LIMITED\certificate issued on 30/11/92
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Request DocumentCompany name changed marks and spencer plan managemen t LIMITED\certificate issued on 30/11/92 |
02 Apr 1992 | 363x |
Return made up to 05/03/92; full list of members
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|
Request DocumentReturn made up to 05/03/92; full list of members |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Jan 1992 | 287 |
Registered office changed on 13/01/92 from: po box 613,epworth hse 25 city road london EC1Y 1BY
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Request DocumentRegistered office changed on 13/01/92 from: po box 613,epworth hse 25 city road london EC1Y 1BY |
13 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Jun 1991 | 88(2)R |
Ad 14/05/91--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 14/05/91--------- £ si 50000@1=50000 £ ic 50000/100000 |
06 Jun 1991 | 123 | Nc inc already adjusted 14/05/91 | |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
15 May 1991 | 123 | Nc inc already adjusted 23/04/91 | |
15 May 1991 | 88(2)R |
Ad 23/04/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 23/04/91--------- £ si 49998@1=49998 £ ic 2/50000 |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | CERTNM |
Company name changed legistshelfco no. 106 LIMITED\certificate issued on 19/04/91
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Request DocumentCompany name changed legistshelfco no. 106 LIMITED\certificate issued on 19/04/91 |
05 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |