MARLEC ENGINEERING COMPANY LIMITED

Company number 01388473

Date	Type	Description	View / Download
22 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
07 Jun 2004	363s	Return made up to 17/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
31 May 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
14 Jun 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jan 2002	88(2)R	Ad 03/01/02--------- £ si 50@1=50 £ ic 3300/3350	(2 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
15 Jun 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
09 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 260@1=260 £ ic 3040/3300	(3 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
24 May 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
03 Jun 1998	363s	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1997	363s	Return made up to 17/05/97; change of members	(6 pages)
30 Apr 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
10 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	288b	Director resigned	(1 page)
29 Sep 1996	AA	Accounts for a small company made up to 31 January 1996	(5 pages)