W. MARLOW & SONS (FOOTWEAR) LIMITED

Company number 00432807

Date	Type	Description	View / Download
08 Jan 2002	AA	Full accounts made up to 30 April 2001	(21 pages)
28 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	88(2)R	Ad 19/12/00--------- £ si 1265500@.01=12655 £ ic 80003/92658	(4 pages)
21 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
21 Feb 2001	123	£ nc 100000/112655 19/12/00	(1 page)
05 Jan 2001	363s	Return made up to 14/12/00; full list of members	(11 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	AA	Full accounts made up to 30 April 2000	(18 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
01 Feb 2000	363s	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00	(10 pages)
19 Jan 2000	AA	Full accounts made up to 30 April 1999	(18 pages)
24 Dec 1998	AA	Full accounts made up to 30 April 1998	(21 pages)
22 Dec 1998	363s	Return made up to 14/12/98; no change of members 363(288) ‐ Director resigned	(6 pages)
11 Jan 1998	AA	Full accounts made up to 30 April 1997	(20 pages)