MARLOW PROPERTIES LIMITED

Company number 01066695

Date	Type	Description	View / Download
31 Mar 1998	287	Registered office changed on 31/03/98 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
23 Jul 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
29 Jun 1997	363s	Return made up to 23/05/97; no change of members	(5 pages)
08 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1996	363s	Return made up to 23/05/96; full list of members	(7 pages)
09 May 1996	288	Director's particulars changed	(1 page)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Apr 1996	CERTNM	Company name changed underwood properties LIMITED\certificate issued on 11/04/96	(3 pages)
03 Apr 1996	88(2)R	Ad 27/03/96--------- £ si 5000000@1=5000000 £ ic 5000/5005000	(2 pages)
03 Apr 1996	123	£ nc 50000/5005000 27/03/96	(1 page)
27 Jul 1995	AA	Full accounts made up to 30 September 1994	(11 pages)
08 Jun 1995	363s	Return made up to 23/05/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
29 Jul 1994	AA	Full accounts made up to 30 September 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
28 Jun 1994	363s	Return made up to 23/05/94; 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
27 Jan 1994	403a	Declaration of satisfaction of mortgage/charge 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
25 Jul 1993	363s	Return made up to 23/05/93; full list 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
27 Apr 1993	395	Particulars of mortgage/charge 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

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