MARIEHOLM CONTRACTING LIMITED

Company number 01400059

Date	Type	Description	View / Download
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue 1000000 loan stoc 17/07/02 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 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Jan 2002	363s	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 18/01/02	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
08 Mar 2001	363s	Return made up to 22/01/01; full list of members	(8 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
01 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288b	Director resigned	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
23 Feb 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
01 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
24 May 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 1294000@1=1294000 £ ic 2706000/4000000	(2 pages)
08 Apr 1998	123	Nc inc already adjusted 25/03/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1998	363b	Return made up to 22/01/98; full list of members	(12 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	288b	Director resigned	(1 page)

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