- Company Overview for MARBLE GLOBAL LIMITED (02587564)
- Filing history for MARBLE GLOBAL LIMITED (02587564)
- People for MARBLE GLOBAL LIMITED (02587564)
- Charges for MARBLE GLOBAL LIMITED (02587564)
- More for MARBLE GLOBAL LIMITED (02587564)
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) |
---|---|---|---|
03 Feb 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Oct 1994 | 88(2)R | Ad 29/06/94--------- £ si 961@1=961 £ ic 1000/1961 | |
10 Oct 1994 | 123 | Nc inc already adjusted 29/06/94 | |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1994 | 363s | Return made up to 01/03/94; no change of members | |
23 Sep 1993 | AA | Full accounts made up to 31 May 1993 | |
04 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Apr 1993 | 363s | Return made up to 01/03/93; full list of members | |
17 Jan 1993 | 88(2)R | Ad 01/11/92--------- £ si 998@1=998 £ ic 2/1000 | |
24 Nov 1992 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
24 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1992 | 363s | Return made up to 01/03/92; full list of members | |
18 Oct 1991 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
13 Mar 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
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|
Request DocumentRegistered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y ohp |
01 Mar 1991 | NEWINC | Incorporation |