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MARLING LEEK LIMITED

Company number 00762306

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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)
15 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 363s Return made up to 15/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 15/09/93; full list of members
18 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1993 88(2)R Ad 16/07/93--------- £ si 1500000@1=1500000 £ ic 2/1500002
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Request DocumentAd 16/07/93--------- £ si 1500000@1=1500000 £ ic 2/1500002
04 Aug 1993 123 Nc inc already adjusted 16/07/93
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Request DocumentNc inc already adjusted 16/07/93
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 AA Full accounts made up to 31 March 1992
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 363b Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1992 287 Registered office changed on 15/07/92 from: 14 aylmer parade london N2 0PF
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Request DocumentRegistered office changed on 15/07/92 from: 14 aylmer parade london N2 0PF
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1992 287 Registered office changed on 22/05/92 from: st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH.
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Request DocumentRegistered office changed on 22/05/92 from: st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH.
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991