MARCOLIN (UK) LIMITED

Company number 02236133

Date	Type	Description	View / Download
13 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1992	AA	Accounts for a small company made up to 31 December 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 Document
07 Apr 1992	AA	Accounts for a small company made up to 31 December 1990 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
10 Mar 1992	363b	Return made up to 03/11/91; change of members	(6 pages)
12 Feb 1992	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 Document
04 Jun 1991	363a	Return made up to 14/12/90; no change of members	(5 pages)
10 Dec 1990	AA	Accounts for a small company made up to 31 December 1989 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 1990	AA	Accounts for a small company made up to 31 December 1988 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 1990	363	Return made up to 03/11/89; full list of members	(4 pages)
26 Feb 1990	287	Registered office changed on 26/02/90 from: brookfield house, 44 davies street, london, W1Y 2BL 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
30 Aug 1988	PUC 2	Wd 28/07/88 ad 21/07/88--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
03 Aug 1988	288	Secretary 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
03 Aug 1988	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 1988	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
03 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 1988	224	Accounting reference date notified as 31/12 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 Jun 1988	CERTNM	Company name changed craftlane LIMITED\certificate issued on 03/06/88 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
16 May 1988	123	Nc inc already adjusted 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
16 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1988	288	Secretary resigned;new secretary 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
25 Apr 1988	287	Registered office changed on 25/04/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY 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
25 Apr 1988	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
28 Mar 1988	NEWINC	Incorporation	(15 pages)

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