MARBELITE LIMITED

Company number 02345106

Date	Type	Description	View / Download
24 Jun 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
02 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
02 Jul 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
03 Feb 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
04 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
29 Apr 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
12 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Jan 1996	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/01/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 1993 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 Jun 1994	363s	Return made up to 31/05/94; no change of members 363(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
30 Nov 1993	AUD	Auditor's resignation 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
09 Nov 1993	AA	Full accounts made up to 31 December 1992 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 Nov 1993	288	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
03 Aug 1993	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
02 Jul 1993	363s	Return made up to 31/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;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
10 Feb 1993	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
10 Feb 1993	288	New secretary appointed;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

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