- Company Overview for MARIEHOLM CONTRACTING LIMITED (01400059)
- Filing history for MARIEHOLM CONTRACTING LIMITED (01400059)
- People for MARIEHOLM CONTRACTING LIMITED (01400059)
- Charges for MARIEHOLM CONTRACTING LIMITED (01400059)
- More for MARIEHOLM CONTRACTING LIMITED (01400059)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Feb 2008 | 363s | Return made up to 22/01/08; full list of members | |
04 Oct 2007 | CERT15 | Certificate of reduction of issued capital | |
04 Oct 2007 | RESOLUTIONS |
Resolutions
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|
22 Sep 2007 | OC138 | Reduction of iss capital and minute (oc) | |
09 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
22 Jun 2007 | 288a | New director appointed | |
06 Jun 2007 | 288b | Director resigned | |
22 Mar 2007 | 363s | Return made up to 22/01/07; full list of members | |
11 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Feb 2006 | 363s | Return made up to 22/01/06; full list of members | |
11 Jan 2006 | 395 | Particulars of mortgage/charge | |
22 Jun 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
11 Jan 2005 | 363s |
Return made up to 22/01/05; full list of members
|
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30 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
10 Feb 2004 | 363s |
Return made up to 22/01/04; full list of members
|
|
05 Feb 2004 | 288b | Director resigned | |
27 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Apr 2003 | 288a | New director appointed | |
12 Apr 2003 | 288b | Director resigned | |
10 Feb 2003 | 122 | Conve 27/01/03 | |
10 Feb 2003 | RESOLUTIONS |
Resolutions
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|
10 Feb 2003 | 88(3) | Particulars of contract relating to shares | |
10 Feb 2003 | 88(2)R | Ad 27/01/03--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 | |
18 Jan 2003 | 395 | Particulars of mortgage/charge | |
15 Jan 2003 | 363s |
Return made up to 22/01/03; full list of members
|