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MARSH WALL ENTERPRISES LIMITED

Company number 02121861

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Nov 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
21 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Oct 1992 F14 Court order notice of winding up
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31 Jul 1992 288 Secretary resigned
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30 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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15 Feb 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Feb 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Feb 1991 AA Full accounts made up to 31 March 1990
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19 Dec 1990 287 Registered office changed on 19/12/90 from: c/o national leasing & finance 25 finsbury circus london EC2M 7EE
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Request DocumentRegistered office changed on 19/12/90 from: c/o national leasing & finance 25 finsbury circus london EC2M 7EE
30 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jul 1990 288 Director resigned
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29 Jan 1990 363 Return made up to 30/06/88; full list of members
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17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1990 363 Return made up to 30/06/89; full list of members
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11 Jan 1989 395 Particulars of mortgage/charge
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08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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02 Nov 1988 288 Director resigned;new director appointed
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31 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Oct 1988 88(2) Wd 18/10/88 ad 29/09/88--------- £ si 1250998@1=1250998 £ ic 2/1251000
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Request DocumentWd 18/10/88 ad 29/09/88--------- £ si 1250998@1=1250998 £ ic 2/1251000
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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