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MARPAUL SOUTHERN LIMITED

Company number 01446829

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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)
21 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1994 363s Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/06/94
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15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/06/94
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15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/06/94
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18 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Mar 1994 88(2)O Ad 17/11/93--------- £ si 100@1
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Request DocumentAd 17/11/93--------- £ si 100@1
11 Feb 1994 88(2)P Ad 17/11/93--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 17/11/93--------- £ si 100@1=100 £ ic 100/200
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Feb 1994 123 £ nc 100/50000 17/11/93
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Request Document£ nc 100/50000 17/11/93
08 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(287) ‐ Registered office changed on 08/09/93
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Request DocumentReturn made up to 21/08/93; full list of members
17 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 363s Return made up to 21/08/92; no change of members
  • 363(287) ‐ Registered office changed on 11/08/92
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Request DocumentReturn made up to 21/08/92; no change of members
26 May 1992 287 Registered office changed on 26/05/92 from: rosewood house 30 uphall road ilford essex IG1 2JS
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Request DocumentRegistered office changed on 26/05/92 from: rosewood house 30 uphall road ilford essex IG1 2JS
03 Sep 1991 363a Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
12 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Oct 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members