W.& H.MARRIAGE & SONS LIMITED

Company number 00690479

Date	Type	Description	View / Download
25 Oct 2003	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
14 Oct 2003	288c	Secretary's particulars changed	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	AA	Full accounts made up to 26 April 2003	(20 pages)
23 Jan 2003	AA	Full accounts made up to 27 April 2002	(19 pages)
22 Oct 2002	363s	Return made up to 12/10/02; full list of members	(9 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
03 Dec 2001	AA	Total exemption full accounts made up to 28 April 2001	(16 pages)
28 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2000	363s	Return made up to 12/10/00; full list of members	(8 pages)
06 Oct 2000	AA	Full accounts made up to 29 April 2000	(16 pages)
22 May 2000	88(2)R	Ad 29/04/00--------- £ si 200@1=200 £ ic 44200/44400	(2 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(12 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
29 Oct 1999	363s	Return made up to 12/10/99; full list of members	(8 pages)
27 Oct 1999	AA	Accounts for a medium company made up to 1 May 1999	(16 pages)
20 Oct 1998	AA	Accounts for a medium company made up to 26 April 1998	(16 pages)
20 Oct 1998	363s	Return made up to 12/10/98; no change of members	(6 pages)
20 Oct 1997	363s	Return made up to 12/10/97; no change of members	(6 pages)
17 Oct 1997	AA	Full accounts made up to 26 April 1997	(15 pages)

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