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MARWELL SERVICES LIMITED

Company number 00960582

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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)
16 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 88(2)R Ad 21/03/03--------- £ si 99900@1=99900 £ ic 100/100000
11 Mar 2003 123 Nc inc already adjusted 24/01/03
11 Mar 2003 MEM/ARTS Memorandum and Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288a New director appointed
16 Aug 2002 288b Secretary resigned;director resigned
04 Apr 2002 363s Return made up to 21/03/02; full list of members
18 Sep 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 21/03/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 363s Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1998 AA Full accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 21/03/98; no change of members
02 Sep 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 21/03/97; no change of members
01 May 1996 AA Full accounts made up to 31 December 1995