MARIEHOLM CONTRACTING LIMITED

Company number 01400059

Date	Type	Description	View / Download
01 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Oct 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Mar 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
06 Mar 1997	88(2)R	Ad 18/12/96--------- £ si 1200110@1=1200110 £ ic 1506000/2706110	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1997	123	£ nc 1510000/3510000 18/12/96	(1 page)
24 Oct 1996	288b	Director resigned	(1 page)
24 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
05 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
05 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
05 Jun 1996	122	Conve 22/04/96	(1 page)
28 May 1996	88(2)R	Ad 22/04/96--------- £ si 1500000@1=1500000 £ ic 6000/1506000	(2 pages)
28 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1996	123	£ nc 10000/1510000 22/04/96	(1 page)
17 Feb 1996	363s	Return made up to 22/01/96; full list of members	(6 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
29 Jun 1995	288	Director resigned	(2 pages)
13 Feb 1995	363s	Return made up to 22/01/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(30 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next