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MARL123 LIMITED

Company number 02767925

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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 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Nov 2006	AA	Full accounts made up to 28 May 2006	View PDF Full accounts made up to 28 May 2006 - link opens in a new window - 16 pages (16 pages)
04 Aug 2006	363s	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
16 May 2006	CERTNM	Company name changed yankee noodle restaurants limite d\certificate issued on 16/05/06	View PDF Company name changed yankee noodle restaurants limite d\certificate issued on 16/05/06 - link opens in a new window - 2 pages (2 pages)
11 May 2006	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Full accounts made up to 29 May 2005	View PDF Full accounts made up to 29 May 2005 - link opens in a new window - 16 pages (16 pages)
10 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 33 pages (33 pages)
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 33 pages (33 pages)

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