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MARSHALLS DORMANT (NO.13) LIMITED

Company number 00436095

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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)
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
13 Sep 1988 PUC 2 Wd 23/08/88 ad 20/06/88--------- premium £ si 84800@.25=21200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/88 ad 20/06/88--------- premium £ si 84800@.25=21200
01 Sep 1988 AA Accounts made up to 31 December 1987
01 Sep 1988 363 Return made up to 21/07/88; 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 DocumentReturn made up to 21/07/88; full list of members
25 Jul 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Jul 1988 287 Registered office changed on 15/07/88 from: robin hood, nr. Wakefield, yorks
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Request DocumentRegistered office changed on 15/07/88 from: robin hood, nr. Wakefield, yorks
15 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jul 1988 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 DocumentResolutions
14 Jun 1988 AA Accounts made up to 31 December 2077
21 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1987 123 £ nc 1159200/1578400
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Request Document£ nc 1159200/1578400
18 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Jun 1987 363 Return made up to 21/04/87; full list of members
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Request DocumentReturn made up to 21/04/87; full list of members
18 May 1987 AA Accounts made up to 31 December 1986
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 DocumentA selection of documents registered before 1 January 1987
24 May 1986 AA Full accounts made up to 31 December 1985
24 May 1986 363 Return made up to 24/04/86; 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 DocumentReturn made up to 24/04/86; full list of members
04 Jul 1985 AA Accounts made up to 31 December 1984
12 Jul 1984 AA Accounts made up to 31 December 1983
04 Jun 1983 AA Accounts made up to 31 December 1983