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MARLING EUROPE LIMITED

Company number 00843137

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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)
28 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Sep 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Sep 1993 363(288) Director resigned
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Request DocumentDirector resigned
18 Aug 1993 395 Particulars of mortgage/charge
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 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
11 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 287 Registered office changed on 14/07/92 from: 14 aylmer parade london N2 0PF
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Request DocumentRegistered office changed on 14/07/92 from: 14 aylmer parade london N2 0PF
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1992 287 Registered office changed on 21/05/92 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
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Request DocumentRegistered office changed on 21/05/92 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
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 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
16 Oct 1991 363x Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
30 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 CERTNM Company name changed deflecta waterproofs LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed deflecta waterproofs LIMITED\certificate issued on 20/05/91
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1991 288 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 DocumentDirector resigned
26 Apr 1991 288 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 DocumentDirector resigned