MARINE GATE HOLDINGS LTD.

Company number 01194507

Date	Type	Description	View / Download
16 Mar 1990	288	Secretary resigned;director resigned	(2 pages)
09 Aug 1989	AA	Full group accounts made up to 31 December 1988 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 Aug 1989	363	Return made up to 04/06/89; full list of members	(21 pages)
23 Jun 1989	CERTNM	Company name changed dowelfirm management LIMITED\certificate issued on 26/06/89	(2 pages)
24 Aug 1988	PUC 2	Wd 19/07/88 ad 07/07/88--------- £ si 1093@1=1093 £ ic 77470/78563 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
19 Aug 1988	363	Return made up to 05/06/88; full list of members	(26 pages)
16 Aug 1988	PUC 2	Wd 05/07/88 ad 25/05/88--------- £ si 342@1=342 £ ic 77128/77470 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
05 Aug 1988	AA	Full group accounts made up to 31 December 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
01 Jun 1988	PUC 2	Wd 21/04/88 ad 07/04/88--------- £ si 150@1=150 £ ic 76978/77128 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
20 May 1988	288	New director appointed	(2 pages)
23 Sep 1987	363	Return made up to 14/06/87; full list of members; amend	(15 pages)
10 Aug 1987	363	Return made up to 14/06/87; full list of members	(16 pages)
10 Aug 1987	AA	Full group accounts made up to 31 December 1986 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 May 1987	288	Director resigned;new director appointed	(2 pages)
19 Jan 1987	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
02 Jan 1987	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
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
31 Dec 1986	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
05 Nov 1986	288	Director resigned;new director appointed	(2 pages)
27 Aug 1986	47	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
14 Jul 1986	363	Annual return made up to 06/07/86	(15 pages)
14 Jul 1986	AA	Group of companies' accounts made up to 31 December 1985 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
14 Jul 1986	363	Return made up to 06/07/86; full list of members	(15 pages)
12 Jul 1986	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jul 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)