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MARSH LABELS LIMITED

Company number 01744617

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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 Apr 2004 88(2)R Ad 28/03/04--------- £ si 100@1=100 £ ic 100/200
20 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
16 Apr 2004 123 Nc inc already adjusted 10/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 288a New director appointed
22 May 2003 AA Total exemption full accounts made up to 31 August 2002
22 May 2003 288a New director appointed
09 Dec 2002 363s Return made up to 29/11/02; full list of members
19 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
17 Dec 2001 363s Return made up to 10/12/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 August 2000
02 Jan 2001 363s Return made up to 20/12/00; full list of members
10 Apr 2000 288c Director's particulars changed
10 Apr 2000 288c Secretary's particulars changed
27 Mar 2000 AA Full accounts made up to 31 August 1999
10 Jan 2000 363s Return made up to 20/12/99; full list of members
09 Apr 1999 AA Full accounts made up to 31 August 1998
09 Apr 1999 287 Registered office changed on 09/04/99 from: 2 saxons shoreham by sea sussex BN43 5JE
19 Jan 1999 363s Return made up to 31/12/98; no change of members
05 May 1998 AA Full accounts made up to 31 August 1997