H. MARSHALL (WOOD SHAVINGS) LIMITED

Company number 01111892

Date	Type	Description	View / Download
18 Feb 1999	363s	Return made up to 22/01/99; full list of members	(11 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
23 Apr 1998	288a	New director appointed	(3 pages)
01 Feb 1998	363s	Return made up to 22/01/98; no change of members	(6 pages)
01 Feb 1998	363(287)	Registered office changed on 01/02/98 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
11 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
30 Jan 1997	363s	Return made up to 22/01/97; no change of members	(6 pages)
30 Jan 1997	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 Document
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
24 May 1996	288	New director appointed	(2 pages)
13 Feb 1996	363s	Return made up to 22/01/96; full list of members	(8 pages)
27 Dec 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
07 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1995	123	Nc inc already adjusted 31/03/95	(1 page)
18 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 300000@1=300000 £ ic 100/300100	(2 pages)
18 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1995	363s	Return made up to 22/01/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
28 Dec 1994	AA	Full accounts made up to 31 March 1994 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