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MARWAN LIMITED

Company number 02417985

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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)
02 Mar 2006 AA Accounts for a small company made up to 30 September 2005
16 Mar 2005 AA Accounts for a small company made up to 30 September 2004
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
01 Dec 2004 363s Return made up to 30/08/04; full list of members
21 May 2004 AA Accounts for a small company made up to 30 September 2003
03 Feb 2004 123 Nc inc already adjusted 08/11/03
14 Jan 2004 395 Particulars of mortgage/charge
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 363s Return made up to 30/08/03; full list of members
14 Jul 2003 AA Accounts for a small company made up to 30 September 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: number one goldcroft yeovil somerset BA21 4DX
06 Dec 2002 MISC Aud section 394 statement
17 Sep 2002 AA Full accounts made up to 30 September 2001
16 Sep 2002 363s Return made up to 30/08/02; full list of members
16 Sep 2002 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 DocumentSecretary's particulars changed;director's particulars changed
07 Sep 2001 363s Return made up to 30/08/01; full list of members
07 Sep 2001 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 DocumentSecretary's particulars changed;director's particulars changed