HERBERT MARX LIMITED

Company number 00630674

Date	Type	Description	View / Download
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 May 2007	395	Particulars of mortgage/charge	(5 pages)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
14 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Mar 2006	288a	New director appointed	(1 page)
03 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
24 Jun 2005	363a	Return made up to 30/04/05; full list of members	(3 pages)
21 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2004	363a	Return made up to 30/04/04; full list of members	(5 pages)
14 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
04 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
19 May 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
12 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 May 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
18 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)