MARLBOROUGH GROUP LIMITED

Company number 02880567

Date	Type	Description	View / Download
02 Dec 1998	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
31 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
31 Dec 1997	363s	Return made up to 15/12/97; no change of members	(4 pages)
17 Feb 1997	CERTNM	Company name changed oakwood homes LIMITED\certificate issued on 18/02/97	(2 pages)
20 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
20 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
19 Jan 1996	363s	Return made up to 14/12/95; full list of members	(6 pages)
04 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
04 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Feb 1995	363s	Return made up to 14/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	287	Registered office changed on 17/08/94 from: 55 colmore row birmingham B3 2AS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	288	Secretary resigned;new secretary 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 Document
12 Mar 1994	288	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 Document
12 Mar 1994	123	Nc inc already adjusted 04/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	CERTNM	Company name changed ingleby (733) LIMITED\certificate issued on 01/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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