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MARLIN SERVICES LIMITED

Company number 01601896

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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)
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 363s Return made up to 14/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Feb 1999 AA Full accounts made up to 31 July 1998
28 Sep 1998 363s Return made up to 14/09/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 July 1997
02 Oct 1997 363s Return made up to 14/09/97; no change of members
05 Mar 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1997 287 Registered office changed on 03/03/97 from: berkley house 31 bower way cippenham slough berkshire SL1 5HW
19 Nov 1996 AA Full accounts made up to 31 July 1996
06 Oct 1996 363s Return made up to 14/09/96; full list of members
24 Jun 1996 395 Particulars of mortgage/charge
14 Nov 1995 AA Full accounts made up to 31 July 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1995
11 Oct 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
20 Oct 1994 363s Return made up to 14/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; no change of members
17 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Nov 1993 287 Registered office changed on 16/11/93 from: 7 kitwood drive lower earley berks RG6 3TA
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Request DocumentRegistered office changed on 16/11/93 from: 7 kitwood drive lower earley berks RG6 3TA
03 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1993 363s Return made up to 14/09/93; 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 DocumentReturn made up to 14/09/93; full list of members
30 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
02 Feb 1993 CERTNM Company name changed amplebond LIMITED\certificate issued on 03/02/93
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Request DocumentCompany name changed amplebond LIMITED\certificate issued on 03/02/93
02 Oct 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
02 Oct 1992 363s Return made up to 14/09/92; no change 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 DocumentReturn made up to 14/09/92; no change of members
26 Sep 1991 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991