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MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Company number 02588424

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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