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MARPLANT LIMITED

Company number 02791771

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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 Feb 1999 395 Particulars of mortgage/charge
02 Feb 1999 AA Accounts made up to 31 August 1998
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1998 88(2)R Ad 01/10/98--------- £ si 200@1=200 £ ic 800/1000
07 Oct 1998 88(2)R Ad 01/10/98--------- £ si 700@1=700 £ ic 100/800
07 Oct 1998 288a New director appointed
01 Oct 1998 AA Accounts for a small company made up to 31 August 1997
07 Jul 1998 288a New director appointed
07 May 1998 395 Particulars of mortgage/charge
19 Mar 1998 363s Return made up to 19/02/98; no change of members
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1997 395 Particulars of mortgage/charge
14 Aug 1997 AA Accounts for a small company made up to 31 August 1996
26 Jun 1997 287 Registered office changed on 26/06/97 from: 365/369 olton boulevard east acocks green birmingham B27 7DP
25 Feb 1997 363s Return made up to 19/02/97; full list of members
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
20 Mar 1996 288 Director resigned
23 Feb 1996 363s Return made up to 19/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
20 Apr 1995 363s Return made up to 19/02/95; no change of members
  • 363(287) ‐ Registered office changed on 20/04/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 287 Registered office changed on 04/10/94 from: new guild house 45 great charles street queensway birmingham B3 2LX
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 04/10/94 from: new guild house 45 great charles street queensway birmingham B3 2LX
03 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993