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MARLE LIMITED

Company number 02516465

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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)
20 Nov 1990 88(2)R Ad 07/11/90--------- £ si 155998@1=155998 £ ic 2/156000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/90--------- £ si 155998@1=155998 £ ic 2/156000
20 Nov 1990 123 £ nc 1000/200000 07/11/90
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Request Document£ nc 1000/200000 07/11/90
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Oct 1990 287 Registered office changed on 30/10/90 from: 120 east road london N1 6AA
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 30/10/90 from: 120 east road london N1 6AA
30 Oct 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1990 NEWINC Incorporation