MARLDON GROUP LIMITED

Company number 00883915

Date	Type	Description	View / Download
12 Nov 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
13 Nov 2001	363s	Return made up to 19/11/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
11 Dec 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1999	363s	Return made up to 19/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/99	(6 pages)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998 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
24 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
13 Jan 1998	363s	Return made up to 03/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
19 Jan 1997	122	Nc dec already adjusted 18/11/96	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Jan 1997	CERTNM	Company name changed marldon(engineering specialties) LIMITED\certificate issued on 13/01/97	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Dec 1996	363s	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
14 May 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
18 Dec 1995	363s	Return made up to 03/12/95; no change of members	(4 pages)
30 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
11 Dec 1994	363s	Return made up to 03/12/94; no change of members 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
04 May 1994	AA	Accounts for a small company made up to 30 June 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
06 Dec 1993	363s	Return made up to 03/12/93; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next