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MARSTON'S ESTATES LIMITED

Company number 00466771

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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)
23 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 31325@.25=7831 £ ic 5691009/5698840	View PDF Ad 01/02/99--------- £ si 31325@.25=7831 £ ic 5691009/5698840 - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 44998@.25=11249 £ ic 5679760/5691009	View PDF Ad 01/02/99--------- £ si 44998@.25=11249 £ ic 5679760/5691009 - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
04 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 1081@.25=270 £ ic 5679490/5679760	View PDF Ad 10/11/98--------- £ si 1081@.25=270 £ ic 5679490/5679760 - link opens in a new window - 2 pages (2 pages)
12 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	363s	Return made up to 31/08/98; bulk list available separately	View PDF Return made up to 31/08/98; bulk list available separately - link opens in a new window - 11 pages (11 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
19 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 35 pages (35 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 77 pages (77 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 37 pages (37 pages)
21 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1998	88(2)R	Ad 08/05/98--------- £ si 23118@.25=5779 £ ic 5673079/5678858	View PDF Ad 08/05/98--------- £ si 23118@.25=5779 £ ic 5673079/5678858 - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Nov 1997	363s	Return made up to 30/08/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/08/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 55808@.25=13952 £ ic 5659127/5673079	View PDF Ad 06/02/97--------- £ si 55808@.25=13952 £ ic 5659127/5673079 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	363s	Return made up to 31/08/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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MARSTON'S ESTATES LIMITED

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