Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALLS GROUP LIMITED

Company number 00481574

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2004 88(2)R Ad 08/07/04--------- £ si 167542319@.25
27 Sep 2004 MISC Scheme of arrangement
16 Sep 2004 363s Return made up to 31/07/04; bulk list available separately
21 Jul 2004 MISC Order of court & cert
08 Jul 2004 CERTNM Company name changed marshalls PLC\certificate issued on 08/07/04
08 Jul 2004 CERT15 Certificate of reduction of issued capital
08 Jul 2004 OC Scheme and reduction of cap
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jul 2004 88(2)R Ad 28/06/04--------- £ si 5035@.25=1258 £ ic 42105817/42107075
29 Jun 2004 88(2)R Ad 21/06/04--------- £ si 8700@.25=2175 £ ic 42103642/42105817
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangements 10/06/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp aud and dir 10/06/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 88(2)R Ad 27/05/04--------- £ si 1768@.25=442 £ ic 42103200/42103642
18 May 2004 88(2)R Ad 11/05/04--------- £ si 161000@.25=40250 £ ic 42062950/42103200
17 May 2004 88(2)R Ad 06/05/04--------- £ si 1@.25 £ ic 42062950/42062950
28 Apr 2004 88(2)R Ad 23/04/04--------- £ si 4716@.25=1179 £ ic 42061771/42062950
22 Apr 2004 287 Registered office changed on 22/04/04 from: birkby grange, 85 birkby hall road, huddersfield, west yorkshire HD2 2YA
21 Apr 2004 88(2)R Ad 13/04/04--------- £ si 2527@.25=631 £ ic 42061140/42061771