- Company Overview for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- Filing history for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- People for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- Charges for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- Insolvency for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- More for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
| 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 Dec 2002 | RESOLUTIONS |
Resolutions
|
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| 18 Dec 2002 | 288a | New secretary appointed;new director appointed | |
| 18 Dec 2002 | 288a | New director appointed | |
| 18 Dec 2002 | 288b | Director resigned | |
| 18 Dec 2002 | 288b | Director resigned | |
| 18 Dec 2002 | 288b | Director resigned | |
| 25 Nov 2002 | 363s | Return made up to 13/10/02; full list of members | |
| 25 Nov 2002 | 363(288) |
Director'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 DocumentDirector's particulars changed |
| 25 Sep 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
| 13 Dec 2001 | 363s | Return made up to 13/10/01; full list of members | |
| 17 Sep 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
| 30 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Nov 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 07 Nov 2000 | 288b | Secretary resigned;director resigned | |
| 23 Oct 2000 | 363s | Return made up to 13/10/00; full list of members | |
| 23 Oct 2000 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 18 Oct 2000 | 288a | New secretary appointed | |
| 07 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
| 16 Nov 1999 | 363s | Return made up to 13/10/99; full list of members | |
| 14 Jan 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
| 05 Nov 1998 | 363s |
Return made up to 13/10/98; no change 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 13/10/98; no change of members |
| 15 Jan 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
| 17 Dec 1997 | 363s | Return made up to 13/10/97; no change of members |