MARBLE REALISATIONS PLC

Company number 00335887

Date	Type	Description	View / Download
09 Jan 1989	287	Registered office changed on 09/01/89 from: transport house great west road brentford middlesex This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1988	288	New secretary 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 Document
08 Dec 1988	288	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 Document
08 Dec 1988	288	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 Document
01 Dec 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1988	288	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 Document
23 Mar 1988	363	Return made up to 18/12/87; 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 Document
19 Jan 1988	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1987	288	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 Document
04 Dec 1987	288	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 Document
30 Jun 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1987	288	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 Document
18 Mar 1987	CERTNM	Company name changed c a p (holdings) LIMITED\certificate issued on 18/03/87	(2 pages)
23 Jan 1987	CERTNM	Company name changed C.A.pisani & company LIMITED\certificate issued on 23/01/87	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1986	363	Annual return made up to 06/10/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1938	MISC	Certificate of incorporation	(1 page)
17 Jan 1938	NEWINC	Incorporation	(20 pages)

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