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MARBLE REALISATIONS PLC

Company number 00335887

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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)
08 Sep 1992 395 Particulars of mortgage/charge
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10 Jun 1992 363b Return made up to 09/04/92; full list of members
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25 Mar 1992 288 New director appointed
12 Mar 1992 88(2)R Ad 26/02/92--------- £ si 1200200@1=1200200 £ ic 273141/1473341
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Request DocumentAd 26/02/92--------- £ si 1200200@1=1200200 £ ic 273141/1473341
12 Mar 1992 123 Nc inc already adjusted 26/02/92
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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04 Dec 1991 287 Registered office changed on 04/12/91 from: rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 04/12/91 from: rounds green road oldbury west midlands B69 2DH
04 Dec 1991 288 Secretary resigned;new secretary appointed
04 Dec 1991 288 Director resigned;new director appointed
04 Dec 1991 288 Director resigned
04 Dec 1991 288 Director resigned
04 Dec 1991 288 Director resigned
26 Nov 1991 AUD Auditor's resignation
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21 Nov 1991 395 Particulars of mortgage/charge
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20 Nov 1991 395 Particulars of mortgage/charge
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15 Oct 1991 AA Full accounts made up to 31 December 1990
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18 Jul 1991 288 New director appointed