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MARSHALL OF CAMBRIDGE AEROSPACE LIMITED

Company number 00245740

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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)
22 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Dec 1989 363 Return made up to 17/10/89; no change of members
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Request DocumentReturn made up to 17/10/89; no change of members
24 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jan 1989 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
10 Jun 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Jan 1988 288 New director appointed
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23 Jan 1988 288 New director appointed
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23 Jan 1988 288 Director resigned
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12 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
11 Aug 1987 287 Registered office changed on 11/08/87 from: 18 jesus lane, cambridge
22 Jun 1987 363(C) 22/10/86 full list
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Request Document22/10/86 full list
09 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
09 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1979 MISC Alter mem and arts
18 Nov 1963 MISC Memorandum of association
18 Oct 1963 MEM/ARTS Memorandum and Articles of Association
11 Oct 1962 CERTNM Company name changed\certificate issued on 11/10/62
13 Feb 1930 MISC Certificate of incorporation
13 Feb 1930 NEWINC Incorporation