- Company Overview for MARLE LIMITED (02516465)
- Filing history for MARLE LIMITED (02516465)
- People for MARLE LIMITED (02516465)
- Charges for MARLE LIMITED (02516465)
- More for MARLE LIMITED (02516465)
| 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) |
|---|---|---|---|
| 26 Feb 1996 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Nov 1995 | AA |
Full accounts made up to 31 March 1995
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|
Request DocumentFull accounts made up to 31 March 1995 |
| 18 Jul 1995 | 363x | Return made up to 22/06/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 28 Nov 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 29 Jul 1994 | 363x |
Return made up to 22/06/94; full list of members
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|
Request DocumentReturn made up to 22/06/94; full list of members |
| 24 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
| 21 Aug 1993 | 363x |
Return made up to 22/06/93; full list of members
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|
Request DocumentReturn made up to 22/06/93; full list of members |
| 02 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 30 Apr 1993 | 287 |
Registered office changed on 30/04/93 from: 1 seething lane london EC3N 4AX
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|
Request DocumentRegistered office changed on 30/04/93 from: 1 seething lane london EC3N 4AX |
| 01 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jul 1992 | 363s |
Return made up to 22/06/92; no change of members
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|
Request DocumentReturn made up to 22/06/92; no change of members |
| 01 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 10 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
| 14 Aug 1991 | 363b |
Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members |
| 18 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Jan 1991 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 04 Jan 1991 | 88(2)O |
Ad 07/11/90--------- £ si 44000@1
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Request DocumentAd 07/11/90--------- £ si 44000@1 |
| 20 Dec 1990 | 88(2)P |
Ad 07/11/90--------- £ si 44000@1=44000 £ ic 156000/200000
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Request DocumentAd 07/11/90--------- £ si 44000@1=44000 £ ic 156000/200000 |
| 20 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 20 Dec 1990 | RESOLUTIONS |
Resolutions
|
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| 17 Dec 1990 | CERTNM |
Company name changed flamecrest LIMITED\certificate issued on 18/12/90
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Request DocumentCompany name changed flamecrest LIMITED\certificate issued on 18/12/90 |