MARSHALL-TUFFLEX INTERNATIONAL LIMITED

Company number 00500375

Date	Type	Description	View / Download
01 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
24 Dec 2002	325	Location of register of directors' interests	(1 page)
24 Dec 2002	353	Location of register of members	(1 page)
24 Dec 2002	363s	Return made up to 05/12/02; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
24 Dec 2001	363s	Return made up to 05/12/01; full list of members	(11 pages)
22 Nov 2001	288b	Director resigned	(1 page)
19 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Jan 2001	363s	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(19 pages)
30 Nov 2000	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
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Sep 2000	325	Location of register of directors' interests	(1 page)
20 Sep 2000	353	Location of register of members	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 75 norbury hill london SW16 3RU	(1 page)
22 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
04 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
26 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
16 Dec 1998	363s	Return made up to 05/12/98; full list of members	(10 pages)
12 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
12 Jan 1998	363s	Return made up to 05/12/97; change of members	(8 pages)
17 Sep 1997	88(2)R	Ad 19/08/97--------- £ si 1@1=1 £ ic 78/79	(2 pages)