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MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

Company number 00221183

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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)
30 Oct 1991 AA Accounts for a medium company made up to 30 April 1991
08 Apr 1991 CERTNM Company name changed heenan marley cooling towers lim ited\certificate issued on 09/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed heenan marley cooling towers lim ited\certificate issued on 09/04/91
08 Apr 1991 AA Accounts for a medium company made up to 30 April 1990
08 Apr 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
08 Apr 1991 CERTNM Company name changed\certificate issued on 08/04/91
04 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1990 88(2)R Ad 23/04/90--------- £ si 953346@1=953346 £ ic 223039/1176385
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Request DocumentAd 23/04/90--------- £ si 953346@1=953346 £ ic 223039/1176385
04 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1990 123 £ nc 250000/1250000 23/04/90
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Request Document£ nc 250000/1250000 23/04/90
05 Feb 1990 AA Accounts for a small company made up to 30 April 1989
05 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 AA Accounts made up to 30 April 1988
01 Dec 1988 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
10 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1987 AA Accounts made up to 30 April 1987
16 Dec 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
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
02 Oct 1986 AA Accounts made up to 30 April 1986
02 Oct 1986 363 Return made up to 19/08/86; full list of members
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Request DocumentReturn made up to 19/08/86; full list of members
18 Feb 1986 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Sep 1982 AA Accounts made up to 30 April 1982
19 Jun 1981 AA Accounts made up to 31 October 1980