C.V.MARSHALL LIMITED

Company number 00507731

Date	Type	Description	View / Download
26 Oct 1999	363(288)	Secretary's particulars changed 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
24 Apr 1999	287	Registered office changed on 24/04/99 from: 25 windsor terrace grangetown sunderland tyne and wear SR2 9QF	(1 page)
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1998	363s	Return made up to 15/10/98; full list of members	(6 pages)
13 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Oct 1997	363s	Return made up to 15/10/97; no change of members	(4 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Nov 1996	363s	Return made up to 15/10/96; no change of members	(4 pages)
07 Nov 1996	363(353)	Location of register of members address changed 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
22 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
26 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
25 Oct 1995	363s	Return made up to 15/10/95; full list of members	(6 pages)
24 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
18 May 1995	288	Secretary resigned	(2 pages)
15 May 1995	MISC	Articles of association	(14 pages)
13 May 1995	395	Particulars of mortgage/charge	(3 pages)
11 May 1995	395	Particulars of mortgage/charge
11 May 1995	155(6)a	Declaration of assistance for shares acquisition	(36 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(7 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1995	288	Director resigned;new director appointed	(2 pages)
11 May 1995	288	New secretary appointed;director resigned	(2 pages)