MARLING LEEK LIMITED

Company number 00762306

Date	Type	Description	View / Download
16 Sep 1996	288	Secretary resigned;director resigned	(1 page)
13 Sep 1996	288	New secretary appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
21 Jul 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
17 Jul 1996	288	Director resigned	(1 page)
03 May 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	Director resigned	(2 pages)
03 Oct 1995	363s	Return made up to 15/09/95; full list of members	(18 pages)
23 Aug 1995	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
07 Aug 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
05 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 1995	88(2)R	Ad 20/09/94--------- £ si 1000000@1=1000000 £ ic 1500002/2500002	(2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 Apr 1995	123	£ nc 1500100/2500100 20/09/94	(1 page)
22 Sep 1994	363s	Return made up to 15/09/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register 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
01 Aug 1994	AA	Full accounts made up to 31 March 1994 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
26 May 1994	288	New director appointed 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
26 May 1994	288	New director appointed 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
23 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
23 Mar 1994	403b	Declaration of mortgage charge released/ceased 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
26 Oct 1993	88(3)	Particulars of contract relating to shares 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
26 Oct 1993	88(2)O	Ad 16/07/93--------- £ si 1500000@1 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 Oct 1993	AA	Full accounts made up to 31 March 1993 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

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