E. MARLBOROUGH & CO (HOLDINGS) LIMITED

Company number 01154560

Date	Type	Description	View / Download
05 Dec 1988	363	Return made up to 31/10/88; 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
22 Aug 1988	PUC 2	Wd 13/07/88 ad 14/07/88--------- premium £ si 2025@1=2025	(2 pages)
15 Jul 1988	PUC 2	Allotment of shares	(2 pages)
30 Mar 1988	PUC 2	Wd 29/02/88 ad 17/02/88--------- premium £ si 2025@1=2025	(2 pages)
25 Feb 1988	MEM/ARTS	Memorandum and Articles of Association 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 Jan 1988	AA	Full group accounts made up to 31 March 1987 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 Jan 1988	363	Return made up to 12/11/87; 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
08 Jan 1988	169	£ sr 33923@1 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
18 Dec 1987	MEM/ARTS	Memorandum and Articles of Association 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 Dec 1987	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Dec 1987	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
08 Dec 1987	123	Nc inc already adjusted 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
08 Dec 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
03 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Nov 1987	288	Secretary resigned;new secretary appointed;new director appointed 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
09 Sep 1987	288	New director appointed 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 Sep 1987	AUD	Auditor's resignation 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 Aug 1987	287	Registered office changed on 12/08/87 from: 59 britton street london EC1M 5NA 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 1987	PRE87	A selection of documents registered before 1 January 1987 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
29 Dec 1986	AA	Group of companies' accounts made up to 31 March 1986	(18 pages)
29 Dec 1986	363	Annual return made up to 23/12/86	(18 pages)
18 Jan 1983	AA	Accounts made up to 31 December 1982	(12 pages)
03 Jan 1974	NEWINC	Incorporation	(15 pages)

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