MARLOW MARINE (OFFSHORE) LIMITED

Company number 00412491

Date	Type	Description	View / Download
05 May 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
15 Jul 1998	363s	Return made up to 30/06/98; 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
06 Nov 1997	363s	Return made up to 04/11/97; no change of members	(5 pages)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
30 Oct 1997	325	Location of register of directors' interests	(1 page)
30 Oct 1997	318	Location - directors service contracts and memoranda	(1 page)
30 Oct 1997	353	Location of register of members	(1 page)
21 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
07 Nov 1996	363s	Return made up to 04/11/96; no change of members	(6 pages)
25 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
10 Jun 1996	288	Secretary resigned;director resigned	(2 pages)
10 Jun 1996	288	New secretary appointed;new director appointed	(1 page)
10 May 1996	288	Director resigned	(1 page)
10 May 1996	288	New director appointed	(3 pages)
09 Apr 1996	287	Registered office changed on 09/04/96 from: washington court windmill avenue kettering northamptonshire NN16 0UE	(1 page)
21 Dec 1995	363s	Return made up to 15/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Jul 1995	288	Secretary resigned;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
11 Jul 1995	288	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 Document
11 Jul 1995	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 Document
28 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
30 May 1995	287	Registered office changed on 30/05/95 from: norfolk house 187 high street guildford surrey GU1 3DE	(1 page)

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