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MARLIN CHEMICALS LIMITED

Company number 01640117

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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)
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 403a Declaration of satisfaction of mortgage/charge
10 Jul 2001 403a Declaration of satisfaction of mortgage/charge
10 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
28 Dec 2000 AA Full accounts made up to 30 June 2000
27 Oct 2000 363s Return made up to 19/10/00; full list of members
05 Jul 2000 395 Particulars of mortgage/charge
11 Feb 2000 363s Return made up to 19/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 395 Particulars of mortgage/charge
04 Nov 1999 AA Full accounts made up to 30 June 1999
26 Feb 1999 AA Full accounts made up to 30 June 1998
16 Feb 1999 288b Director resigned
24 Nov 1998 363s Return made up to 19/10/98; change of members
11 Aug 1998 288c Secretary's particulars changed;director's particulars changed
10 Feb 1998 AA Full accounts made up to 30 June 1997
30 Dec 1997 288a New director appointed
02 Dec 1997 363s Return made up to 19/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1997 AA Full accounts made up to 30 June 1996
05 Feb 1997 363s Return made up to 19/10/96; full list of members
17 Dec 1996 288b Secretary resigned;director resigned
27 Sep 1996 288 New secretary appointed