MARLIN ESTATES LIMITED

Company number 02161563

Date	Type	Description	View / Download
19 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	288	New director appointed	(5 pages)
19 Apr 1996	AUD	Auditor's resignation	(2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
05 Mar 1996	123	£ nc 10000/20000 27/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1996	288	Director resigned;new director appointed	(3 pages)
02 Mar 1996	288	Director resigned;new director appointed	(4 pages)
23 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 1995	363x	Return made up to 14/06/95; no change of members	(16 pages)
30 May 1995	288	New director appointed	(4 pages)
30 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
20 Apr 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
18 Oct 1994	288	Director resigned;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 Document
03 Aug 1994	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 Document
05 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	363x	Return made up to 14/06/94; 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 Document