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MARIGOLD INDUSTRIAL LIMITED

Company number 00971595

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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)
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1995 88(2)R Ad 31/01/95--------- £ si 243300@1=243300 £ ic 1510000/1753300
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1995 123 £ nc 1510000/1753300 30/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 02/11/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;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 DocumentReturn made up to 02/11/94; full list of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Oct 1994 88(2)R Ad 30/09/94--------- £ si 200000@1=200000 £ ic 1310000/1510000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 200000@1=200000 £ ic 1310000/1510000
14 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1994 123 £ nc 1310000/1510000 15/09/94
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Request Document£ nc 1310000/1510000 15/09/94
18 Nov 1993 363s Return made up to 02/11/93; change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 02/11/93; change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1993 CERTNM Company name changed comasec dipco LIMITED\certificate issued on 01/11/93
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 88(2)R Ad 31/12/92--------- £ si 710000@1=710000 £ ic 600000/1310000
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Request DocumentAd 31/12/92--------- £ si 710000@1=710000 £ ic 600000/1310000
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1993 123 £ nc 600000/1310000 15/12/92
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Request Document£ nc 600000/1310000 15/12/92
15 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Nov 1992 363b Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 New director appointed
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Request DocumentNew director appointed