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MARLOW FOODS LIMITED

Company number 01752242

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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)
29 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: station road stokesley middlesbrough cleveland TS9 7AB
23 Aug 2005 AUD Auditor's resignation
28 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 13/06/05; full list of members
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned;director resigned
14 Jul 2005 288b Director resigned
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 288a New secretary appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
14 Oct 2004 288c Director's particulars changed
05 Aug 2004 288c Secretary's particulars changed;director's particulars changed
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003