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MARBAL PROPERTIES LIMITED

Company number 02403940

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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)
06 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Apr 1992 287 Registered office changed on 03/04/92 from: 234 warwick road olton solihull west midlands
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/92 from: 234 warwick road olton solihull west midlands
16 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jan 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
16 Jan 1992 363a Return made up to 13/07/91; 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 DocumentReturn made up to 13/07/91; full list of members
16 Jan 1992 363a Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
05 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1991 CERTNM Company name changed slotcheck LIMITED\certificate issued on 10/09/91
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Request DocumentCompany name changed slotcheck LIMITED\certificate issued on 10/09/91
05 Sep 1991 287 Registered office changed on 05/09/91 from: 60 stanhope road wheatley doncaster DN1 2UA
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Request DocumentRegistered office changed on 05/09/91 from: 60 stanhope road wheatley doncaster DN1 2UA
05 Sep 1991 88(2)R Ad 21/05/91--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentAd 21/05/91--------- £ si 24900@1=24900 £ ic 100/25000
05 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 88(2)R Ad 30/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/01/90--------- £ si 98@1=98 £ ic 2/100
26 Feb 1990 287 Registered office changed on 26/02/90 from: 24 harbourne road edgbaston birmingham B15 3AD
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Request DocumentRegistered office changed on 26/02/90 from: 24 harbourne road edgbaston birmingham B15 3AD
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 287 Registered office changed on 07/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/11/89 from: 2 baches street london N1 6UB
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 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 DocumentSecretary resigned;new secretary appointed
29 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions